Corporate Risk & Advisory Services
Specialist Risk Management & Reputation Services.
Operating globally, headquartered in Zurich, Switzerland; our team is international in scope, with officers employed from the UK, EMEA, United States and Middle-East.
Each team has specialist knowledge in cyber-testing and security, brand and personal reputational management, compliance and due-diligence processes, and geo-political risk assessment strategies.
We can devise and manage projects for clients based on the following fields of expertise:-
Financial Intelligence, tracking and recovering monies
Anti-corruption & Fraud
Asset Reports & Financial Due Diligence
Cyber Intelligence Operations
Deep Level Due Diligence Reports including discovery of Shelf Companies & Hidden Trusts
Corporate Risk & Advisory Services
Our Expertise
United States. EMEA Region. Asia. Caricom Region