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