Expertise

Our Expertise

Corporate Services

  • Capital Markets Intelligence and Fraud
  • Corporate Security
  • Cybersecurity
  • International Due Diligence
  • Strat-Comms

Fraud, Theft & Corruption

  • Climate and Environmental Financial Threats
  • Fraud and Foreign Corruption
  • Money Laundering Investigations
  • Network Analysis and Link Analysis

Digital Asset Management

  • Bitcoin Extortion Management
  • Chain Management Investigations
  • Digital Currencies, Digital Assets and Digital Asset Custody

Counter Transnational Organized Crime

  • Business Intelligence
  • Combatting Organized Crime
  • Counter Terrorist Financing
  • Intel and Law Enforcement Training

Compliance & Risk Management

  • Arbitrary Detention
  • Central Bank Advisory
  • Compliance
  • Crisis Communications and Public Relations
  • Disaster Management
  • Dispute Resolution Support
  • International NGO and Charitable Aid Oversight and Compliance
  • Kidnap and Ransom Negotiations
  • Politically Exposed Persons
  • Risk Assessments
  • Threat Management