We are a specialist international consultancy supporting governments, regulators, and companies to institute effective governance and reduce harm through advice, research, and training.
International Trade and Development, Crime and fraud investigation consultants, Services to businesses, Business Services, Investigation and private detective services, Academic
HQ Location
4 Elephant Lane
London, England SE16 4JD, GB
Keywords
Network of experts in governanceregulationlegislationenforcementintelligenceinvestigationsfinancial crime preventionAML/CFTproviding trainingconsultancy