Setterwalls
Workplace & Employee Investigations
Sweden
Setterwalls is a Swedish law firm whose website sets out, within its Compliance and Investigations area, a co…
Results for “compliance”
103 result(s)
Steele CIS
Due Diligence Investigations
San Francisco, California, United States
Steele CIS is STEELE CIS, a San Francisco, California global advisory and risk management company specializin…
ToFindOut
Background Checks
Stockholm, Stockholm, Sweden
ToFindOut is a Swedish background check provider with an office on Kungsgatan in Stockholm that describes its…
Vidocq Group
Corporate Investigations
Canada
Vidocq Group is a Canadian corporate investigations firm. The group presents itself as a risk management, inv…
Vinge
Corporate Investigations
Sweden
Vinge is a Swedish law firm whose website publishes a dedicated Corporate Crime and Compliance practice devot…
Von Wobeser y Sierra
Fraud Investigations
Ciudad de México, Ciudad de México, Mexico
Von Wobeser y Sierra is a Mexico City law firm with an anticorruption and compliance practice. Its work in th…
Waselius Attorneys Ltd
Due Diligence Investigations
Helsinki, Uusimaa, Finland
Waselius is a Finnish business law firm based in Helsinki whose practice areas include Corporate Governance a…
Wikborg Rein Advokatfirma AS
Corporate Investigations
Norway
Wikborg Rein is a Norwegian law firm that publishes on its own website an area called Investigation and Crisi…
Advokatfirmaet BAHR AS
Fraud Investigations
Norway
Advokatfirmaet BAHR is a Norwegian law firm whose compliance, privacy and risk management practice states tha…
Advokatfirmaet Hjort DA
Workplace & Employee Investigations
Oslo, Oslo, Norway
Advokatfirmaet Hjort is a Norwegian law firm based at Universitetsgata 1 in Oslo. Its compliance and investig…
Advokatfirmaet Schjødt AS
Criminal Defense Investigations
Norway
Advokatfirmaet Schjødt is a law firm whose corporate compliance and crisis management practice includes inves…
Advokatfirmaet Wiersholm AS
Background Checks
Oslo, Oslo, Norway
Advokatfirmaet Wiersholm is a Norwegian law firm headquartered at Dokkveien 1 at Aker Brygge in Oslo, accordi…
Agence Aletheia
Background Checks
Lurs, France
Agence Aletheia is a private detective agency in Lurs, in France. It presents itself as a private investigati…
Auditor Service
Undercover Operations & Litigation Support
Mexico
Auditor Service is a mystery shopping and service auditing company operating in Mexico and 20 Latin American…
Bird & Bird Attorneys Ltd
Criminal Defense Investigations
Helsinki, Uusimaa, Finland
Bird & Bird Attorneys Ltd is the Finnish firm of the international firm Bird & Bird, with its office at Manne…
BlackTrust
Background Checks
Mexico
BlackTrust is a background checks agency based in Mexico. It works for private and business clients who need…
Borenius Attorneys Ltd
Criminal Defense Investigations
Helsinki, Uusimaa, Finland
Borenius is a Finnish full-service corporate law firm based in Helsinki whose Corporate Crime & White Collar…
Buró Detectives
Background Checks
Murcia, Región de Murcia, Spain
Buró Detectives is a private investigation agency based in Murcia. The agency, with a published address in Mu…
Cabinet Raspail
Private Investigators & General Investigation
Paris, Île-de-France, France
Cabinet Raspail practises the regulated activity of private research agent, commonly called private detective…
CADIE
Undercover Operations & Litigation Support
Ciudad de México, Ciudad de México, Mexico
CADIE is a Mexican market research and covert evaluation company based in the Nápoles district of Mexico City…