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