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Investigation Advisors

Uncovering Truth, Advising Solutions

Investigation Advisors addresses Fraud, AML and KYC challenges by providing machine-aided analysis at scale. Through this analysis, risks are quickly identified, and account and ownership risks quantified. Time and cost required to understand those risks are reduced and a single model based authoritative view of the relevant facts to help mitigate those risks is provided.

Key Features and Benefits:

- Expert Team: Our team consists of experienced professionals from law enforcement, legal, and corporate backgrounds.

- Comprehensive Services: Offering a wide range of services, including corporate investigations, digital forensics, compliance checks, and risk assessments.

- Advanced Technology: Utilizing the latest in investigative technology to deliver accurate and efficient results.

How We Stand Out:

- Tailored Solutions: Customized approach to meet the specific needs of each client.

- Confidentiality Assured: Upholding the highest standards of privacy and discretion.

- Global Reach, Local Expertise: Extensive network of professionals to handle investigations worldwide with local insights.

Services Offered:

- Corporate Investigations: Fraud, embezzlement, IP theft.

- Background Checks: Employee, vendor, and partner screenings.

- 314a Screening, Reporting and Compliance

- Risk Management: Identifying and mitigating potential risks to your business.

- Compliance Audits: Ensuring adherence to laws and regulations.

Modules

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