We provide intelligence, investigation, and consulting services to our clients for their affairs, issues, and emergencies, guiding them along the tricky paths of deception and reality, with privileged access to strategic and tactical facts, analysis, and remediation actions.
Our expertise:
- Litigation support and intelligence operations
- Investment- and Crime-related due diligence
- Complex financial
forensics
investigations
- Information operations,
media and bot (counter-)measures
- Asset tracing and investigations
- Money laundering prevention, AML, KYC, KYT
- Complex money laundering investigations
- AML quantitative and qualitative risk modeling, assessment and AI
- Financial crime compliance
- Threat and risk management
- Documents and computer forensics, eDiscovery
- Financial intelligence
- Reputation protection and crisis management
- Sustainability assessments
- Environmental, social and governance (ESG) compliance and
assessments
- Anti
bribery
and corruption, ABC
- Crypto forensics and cryptocurrency AML