Corporate investigation consulting
WebSavvy workplace attorney-investigator, private investigator, researcher, interviewer, fixer of corporate messes and expert witness with more than 19 years' experience leading a global corporate ... WebWithin the key areas of Corporate Finance & Restructuring, Economic Consulting, Forensic & Litigation Consulting, Strategic Communications and Technology, our professionals are skilled at delivering powerful solutions.
Corporate investigation consulting
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http://ciilink.com/ WebRanked #1 (FTI Consulting) and #2 (Compass Lexecon) in Global Arbitration Review’s GAR 100 Expert Witness Firms’ Power Index (2024, 2024) Recognized in five categories of New York Law Journal’s Best of 2024 Reader Rankings, including Bankruptcy Valuation Provider, Corporate Investigations Provider, End-to-End Litigation Consulting Firm ...
WebWe gather business-critical information to help companies mitigate risk, solve corporate problems and enhance business opportunities. We specialize in conducting the following investigations: Due Diligence Investigations Corporate Investigations (fraud, corruption, business disputes) Business Intelligence Gathering Corporate Record Retrieval WebApr 11, 2024 · International Investigations and Corporate Intelligence Interfor International is a global investigative and security consulting firm offering comprehensive domestic and foreign intelligence services to the legal, corporate and financial communities. Discover More Practice Areas Interfor provides intelligence services in numerous specialties, …
WebPrior to this, from 2005-2010, he was the Chief Operating Officer at Corporate Risk International, an international risk management and security consulting firm that was successfully sold in February 2010. Prior to his private sector tenure, Tom served more than seven years as a Special Agent in the Federal Bureau of Investigation. WebWe combine our highly specialized skills in the areas of corporate investigations, FCPA, and anti-fraud consulting with deep financial acumen and advanced analytics to produce transformative insights which help our clients move ahead with confidence amidst an environment of expanding global footprints and increased regulation.
WebClient Story: Discover how Kroll’s Forensic Investigations, Cyber Risk, and Security Risk Management teams came together to help a client identify, investigate, and protect against C-suite level fraud and credit card abuse. Our experienced forensic investigators and analysts, leading-edge technology and global reach provide clients with ...
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