CORPORATE INTELLIGENCE, DUE DILIGENCE & RISK CONSULTANCY
We are a corporate intelligence and financial crime advisory company headquartered in the City of London. Our clients include transaction deal teams, private bankers, investment professionals, risk consultancy & compliance teams and investigations teams. We work with people who seek or do business worldwide. We advise on a broad range of financial crime risks, including; money laundering, terrorist financing, financial sanctions, fraud, bribery and corruption. We specialise in providing clients with in-depth, insightful intelligence on the organisations and individuals that matter the most to them. We provide training and advisory services to help our clients address their compliance challenges. Our proactive approach to the threat of financial crime enables our clients to manage risks, and to uncover new opportunities and profit potential.