Service Description
- investigate shareholders and directorships;
- develop data rooms to attract investors;
- produce media campaign to increase publicity and mitigate any negative media;
- identify any possible fraudulent behavior;
- complete financial forensics and ensure that everything is AML compliant;
- manage reputation of individuals and corporations involved;
- identify cyber security weaknesses and create solutions to secure them;
- vet all third parties involved.
Case Intelligence Team
Each case is managed by a multidisciplinary team of experts, as follows:
- Project Director
- Intelligence Analyst
- Field Investigators
- Surveillance Crew
- Financial Analyst
- Subject Matter Expert
- Auditors
- Profiler
- Communication/Media Specialist