Corporate investigation Services
- Internal
- Third party
- Regulatory
- Anti-bribery
- Incident response retainers
- Cybercrime
- Anti-trust
- Employee misconduct
- Sexual harassment
Regulatory Issues
- Anti-bribery and corruption compliance
- Anti-trust compliance
- Anti-money laundering compliance
- Regulatory economics consulting
Cyber Forensic
- Cyber Analytics
- Cyber fraud risk assessment
- Cyber due diligence
- Threat Intelligence
- Cyber Incidence Response
- Incidence Response preparedness
- Evidence preservation and retention
- Cyber crime investigations
Forensic Technology Solutions
- Risk and investigative analysis
- Computer and Mobile forensic
- eDiscovery services
Corporate Intelligence
- Background checks
- Vendor/customers/third party due diligence
- Integrity due diligence
- Asset tracing
- Social and political risk mapping and assessments
Strategic Threat Management
- Current state assessment and system design
- Integrated security program management
- Incident Management and emergency response
- Strategic security leadership
- Security audits
- Training and awareness
Dispute Advisory Services
- Expert testimony
- Quantification of damages and claim preparation
- Rebuttal and defence of claims
- Privileged consulting
- Document management (eDiscovery)
Fraud Risk Management
- Code of conduct development
- Whistleblower policy management
- Entity and Process level fraud risk reviews
- Fraud awareness training
