SERVICES

Global Investigations
Asset Tracing
Cyber Investigation, Security and Monitoring
Anti-Bribery and Corruption
Financial Crime and AML Services
Enhanced Due Diligence
Security and Threat Assessment
Sport Regulation and Compliance
Intelligence Development
IP and Brand Protection
Forensic Analysis
Pre-Trial Services

London Chamber of Commerce and Industry

Supporting

Supporting Crimestoppers

ABOUT US - Mission Statement

To provide our clients with insightful and cost effective solutions to their crime and risk issues, through a blend of investigative experience, global connections and the latest cyber and technological capabilities.

To assist you, we can offer years of investigation experience at the very highest level of serious crime, both within government and the corporate sector, to help deal with the very real threats and challenges you face. We have:

  • substantial financial crime and anti-money laundering experience and advisory
  • an in-house criminal law barrister, links to major London law firms, insolvency practices and forensic financial accountancy advice available
  • a cutting edge capability to provide cyber investigation, cyber protection and forensic e-discovery services
  • global partners who can provide localised insight and investigation support at cost-effective rates. We work closely with our partners to bring the very latest cyber and technological capabilities to develop a solution tailored to tackling your issue