Skip to content
Home
Services
About
Expertise
Industries
Clients
Cases
Experts
S. Richards
E. Williams
I. Kenyon
S. Didier
M. Dastageer
E. Monawar
G. Whitfield
C. Duhaime
L. Tedrow
Contact
Home
Services
About
Expertise
Industries
Clients
Cases
Experts
S. Richards
E. Williams
I. Kenyon
S. Didier
M. Dastageer
E. Monawar
G. Whitfield
C. Duhaime
L. Tedrow
Contact
Services
Key Areas We Serve
We provide a broad range of investigative, intelligence, asset recovery and litigation support services. Click on each service below for more information.
Politically Exposed Persons
Network and Link Analysis
Cybersecurity
Bitcoin Extortion Management
Climate and Environmental Finance Threats
International NGO and Charitable Aid Oversight and Compliance
Disaster Management
International Due Diligence
Central Bank Advisory
Combatting Organized Crime
Kidnap and Ransom
Business Intelligence
Fusion Intelligence & Investigations
Fraud and Foreign Corruption
Money Laundering Investigations, Risk Assessments, Compliance
Global Asset Recovery
Capital Markets Intelligence and Fraud
Supply Chain Management Resiliency
Intel and Law Enforcement Training
Digital Currencies, Digital Assets and Digital Asset Custody
Corporate Security
Threat Management
Wildlife Crimes