FTI Consulting China
Corporate Investigations
China
FTI Consulting China is the China practice of a global professional services firm operating in mainland China…
Results for “corporate investigations and compliance”
48 result(s)
Groupe CanaProbe
Missing Persons Investigations
Québec, Canada
Groupe CanaProbe is a specialized investigation firm established in Québec. Its official website defines it a…
Groupe Sûreté inc.
Corporate Investigations
Québec, Canada
Groupe Sûreté inc. is a corporate investigations firm based in the province of Québec, in Canada. The company…
Hannes Snellman Attorneys Ltd
Workplace & Employee Investigations
Helsinki, Uusimaa, Finland
Hannes Snellman is a leading Finnish business law firm based in Helsinki whose services include a Compliance…
Highcare Legal Advisory
Corporate Investigations
Karachi, Sindh, Pakistan
Highcare Legal Advisory is a Karachi-based legal and corporate support consultancy that publishes corporate i…
Imperial PI
Civil Investigations
Poole, Dorset, United Kingdom
Imperial PI is a British private investigation agency with a correspondence address at Lytchett House, 13 Fre…
Integrity Asia
Background Checks
Jakarta, DKI Jakarta, Indonesia
Integrity Asia is a Jakarta firm specialising in background checks and screening for companies hiring or eval…
Integrity Risk International
Due Diligence Investigations
Reston, Virginia, United States · 2 locations
Integrity Risk International is IntegrityRisk, a due diligence and risk intelligence company headquartered in…
INTERDETEKT
Corporate Investigations
Mettmann, Germany
INTERDETEKT is an investigation and evidence-securing agency based at Diepensiepen Alte Burg 10 in Mettmann…
Jagintel
Corporate Investigations
Mexico
Jagintel is a corporate investigations agency based in Mexico. It works for private and business clients who…
Jaimes y Abogados
Criminal Defense Investigations
Ciudad de México, Ciudad de México, Mexico
Jaimes y Abogados is a Mexico City litigation firm stating more than 35 years of practice. It handles crimina…
K3K Investigations
Corporate Investigations
London, London, United Kingdom
K3K Investigations is a London-based investigations firm working for corporate clients across the United King…
King International Advisory Group Inc.
Corporate Investigations
Toronto, Ontario, Canada
King International Advisory Group Inc. is a corporate investigations firm based in Toronto, Ontario, in Canad…
Krogerus Attorneys Ltd
Criminal Defense Investigations
Helsinki, Uusimaa, Finland
Krogerus is a Finnish business law firm headquartered at Fabianinkatu 9 in Helsinki, with a dedicated practic…
Massilia Investigations
Child Custody Investigations
Marseille, France
Massilia Investigations is a private detective agency in Marseille, in France. It presents itself as a privat…
Mijares, Angoitia, Cortés y Fuentes
Criminal Defense Investigations
Ciudad de México, Ciudad de México, Mexico
Mijares, Angoitia, Cortés y Fuentes is a Mexico City law firm with national and international practice. Its a…
OML Consultores
Corporate Investigations
Monterrey, Nuevo León, Mexico
OML Consultores is a corporate investigations agency based in Monterrey, Nuevo León. It works for private and…
Phoenix Investigations
Fraud Investigations
United Kingdom
Phoenix Investigations is a British private investigation agency working across the United Kingdom for indivi…
Priority Process
Surveillance Investigations
Belfast, Northern Ireland, United Kingdom
Priority Process is a surveillance investigation firm providing covert surveillance services in Belfast, acro…
PwC Norge Forensic Services
Corporate Investigations
Norway
PwC Norge Forensic Services is the forensic and investigations practice of PwC in Norway. It helps businesses…