Consulting

Comprehensive Transaction Reviews

We identify red flags and suspicious patterns in your financial transactions. Our experts detect activities like structuring and unusual volumes to help you uncover hidden risks, prevent financial crime, and ensure full compliance with AML and CTF regulations.

Analytical Reporting & Data Insights

Beyond mere data aggregation, we provide sophisticated analytical reporting that transforms complex transactional data into actionable insights. Our experts leverage advanced analytics tools to generate clear, concise reports and visualizations, highlighting key trends, risk exposures, and compliance performance. This empowers your compliance team and senior management with the intelligence needed to make informed decisions, optimize resource allocation, and strategically enhance your compliance posture.

Onboarding Document Collection & Review

Transform complex data into actionable intelligence. Our advanced analytics tools generate clear reports and intuitive visualizations that highlight key trends, risk exposures, and compliance performance. This gives your teams the intelligence needed to make smarter decisions, optimize resources, and strengthen your compliance strategy.

Anti-Bribery & Corruption Compliance

Protect your business from the significant legal and reputational damage of corruption. We design, implement, and review robust Anti-Bribery & Corruption (ABC) programs to ensure you operate with the highest ethical integrity. Our expert guidance includes:

• Policy Development: Crafting clear, actionable ABC policies tailored to your operations.
• Third-Party Due Diligence: Conducting thorough risk assessments of your partners, agents, and suppliers.
• Internal Controls: Establishing and testing stringent controls to prevent and detect misconduct.
• Specialized Guidance: Advising on sensitive areas like Gifts & Hospitality, Facilitation Payments, and Political Donations.

AML/CFT Investigations

Conduct in-depth investigations into suspected money laundering and terrorist financing. We meticulously analyze financial data to identify illicit flows and fraudulent schemes, providing the critical evidence needed for regulatory reporting and remediation.

Asset Tracing & Recovery Support

Trace and recover hidden or misappropriated assets. In cases of fraud or misconduct, our team follows complex money trails across jurisdictions to locate funds, providing critical intelligence and support to legal counsel.

Anti-Bribery & Corruption Investigations

Conduct discreet investigations into allegations of bribery and unethical practices. Our forensic experts uncover evidence of misconduct and identify responsible parties, helping you address violations and protect your corporate reputation.

Investigative Due Diligence & Business Intelligence

Empower critical decisions with deep-dive intelligence. We provide comprehensive due diligence on individuals, entities, and partners to assess reputational risks and uncover red flags, mitigating exposure before you engage.