An international bank called on us when it was discovered that the bank’s local branches had facilitated money laundering transactions by organized crime groups.
A major US-based consumer electronics manufacturer retained us to conduct a comprehensive FCPA compliance review of all of its authorized retailers in Brazil.
We investigated ongoing corruption allegations against an energy company’s subcontractor in Ghana protecting both the company and its shareholders from future regulatory risk.
A UK-based insurance company called us to uncover a network of co-conspirators responsible for the disappearance of a shipment of cellular telephones in London.
A US-based financial services firm decided against a joint venture with a Czech counterparty after our investigation revealed alleged ties to Russian organized crime.
We investigated the widespread counterfeiting of a common pharmaceutical product in China providing our client the evidence they needed to initiate prosecution.
We advised a multinational mining company on identifying a broad range of above-ground hazards, then implemented solutions to mitigate that risk.
A multinational aerospace corporation relied on us to leverage our human in-country network to investigate reputational issues with an Indonesian partner.
We conducted targeted surveillance of an illicit software development operation to dismantle an IP piracy outfit costing our client millions.