Chief Executive Officer
Litigation support
- Investigative services
- Gathering of intelligence
- Provision of documentary and testimonial evidence
- Analysis and authentication of evidence submissions
- Strategic advice and support to legal counsel in complex disputes
Managing Director
Crisis management
- Impact analysis
- Intelligence gathering
- Complex strategy implementation
- Mitigation against Individual, business and reputational risk
Global Head of Client Relations
Investigation services
- Attachable asset exposure
- Locating of missing persons
- Investigation into impropriety and fraud
- Bribery and corruption enquiries
- Complex multi-jurisdiction investigations
- Whistle-blower scenarios [The Foreign Corrupt Practices Act 1977 (USA) and The Bribery Act 2018 (UK)]
Managing Director
Risk mitigation consultancy
- Due diligence
- Fraud prevention, detection and investigation
- Corporate risk assessment and mitigation advice
Global Head of Client Relations
Compliance audit and training
- Data protection good practice audit and guidance
- In-house evaluation of fraud systems and coaching
- Bribery and corruption audit or support and training