Sandpiper Corporate Risk Services
Sandpiper is a unique consultancy, combining the skill sets of operatives from some of the world's leading Intelligence, Police and Security Services. With over 40-years of experience in Intelligence Gathering, Investigation, Counter-Intelligence and Crisis Management, we offer a range of bespoke and generic services, to the Corporate, High-Net Worth Private and Government Sectors.
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