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Corporate Investigation

We advise clients all across on operational and business risks, disputes and financial investigations.

Through prudent engagement with our network of contacts, our advisory provides clients with commercially relevant information that goes beyond the public record and help them to address complex business and political issue.

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Specialization & Training

  • Forensic/ Reputational Due Diligence
  • Vendor Due Diligence
  • Fraud Investigation
  • Fraud Risk Management
  • Intelligence Screening
  • Integrity Checks
  • Anti-Money Laundering
  • Mtstery Shopping
  • Asset Tracing & Skip Tracing
  • Insurance Claim Investigation
  • Undercover Operations