Complant Legal
Due Diligence Investigations
Mexico
Complant Legal is a Mexican compliance firm that advises companies on preventing legal and regulatory risks…
Results for “investigations and compliance”
89 result(s)
CPI Detective
Surveillance Investigations
Toulon, Provence-Alpes-Côte d'Azur, France
CPI Detective is a private detective agency based in Toulon, in the Var, specialising in tailing and surveill…
Deloitte Ísland
Fraud Investigations
Kópavogur, Höfuðborgarsvæðið, Iceland
Deloitte Iceland is the Icelandic member firm of the Deloitte network, headquartered at Dalvegur 30 in Kópavo…
Detectib
Workers' Compensation Investigations
Palma, Illes Balears, Spain · 2 locations
Detectib is a private investigation agency based in Palma, in the Balearic Islands. The practice states its m…
Detektei ABE
Workplace & Employee Investigations
Bochum, Nordrhein-Westfalen, Germany
Detektei ABE, an evidence-securing and investigation agency with its published contact address in Bochum, sta…
Detektei Martin
Child Custody Investigations
Remscheid, Nordrhein-Westfalen, Germany
Detektei Martin is an agency active since 1997 whose own website declares its head seat in Remscheid, althoug…
Detektei R&G
Undercover Operations & Litigation Support
Berlin, Berlin, Germany
Detektei R&G is a corporate and private detective agency headquartered in Berlin that works across the DACH r…
DigiTrace GmbH
Digital Forensics & Cyber Investigations
Köln, Nordrhein-Westfalen, Germany
DigiTrace GmbH is a Cologne company highly specialised in IT forensics, founded in 2011 by Martin Wundram and…
Dittmar & Indrenius Attorneys Ltd
Workplace & Employee Investigations
Helsinki, Uusimaa, Finland
Dittmar & Indrenius is a Finnish business law firm based in Helsinki whose published expertise includes a ded…
DLA Piper Finland
Corporate Investigations
Helsinki, Uusimaa, Finland
DLA Piper Finland is the Finnish firm of the global law firm DLA Piper, with an office of some 80 staff in th…
Ellis Investigations Law Corporation
Workplace & Employee Investigations
Sacramento, California, United States
Ellis Investigations Law Corporation is an investigations law firm based in Sacramento, California, that cond…
EMA Consulting
Workplace & Employee Investigations
Adelaide, South Australia, Australia
EMA Consulting is an Adelaide consultancy combining two disciplines: employee relations and leadership, in th…
Ex Ante
Due Diligence Investigations
Paris, Île-de-France, France
Ex Ante is a Paris business-intelligence practice specialising in mergers and acquisitions due diligence, str…
Expedite Detective Agency
Child Custody Investigations
United Kingdom
Expedite Detective Agency is a British private detective agency used by clients across the United Kingdom, ac…
EY China Forensic & Integrity Services
Fraud Investigations
China
EY China Forensic & Integrity Services is the China forensic practice of a global professional services netwo…
F&C Consulting Group
Corporate Investigations
Mexico
F&C Consulting Group is a corporate investigations agency based in Mexico. It works for private and business…
Find The Facts Inc.
Corporate Investigations
Canada
Find The Facts Inc. is a firm of independent investigators specialized in workplace matters operating from Ca…
Frizell Group International
Corporate Investigations
Houston, Texas, United States
Frizell Group International is a private investigation agency based in Houston, Texas. It presents itself as…
FTI Consulting China
Corporate Investigations
China
FTI Consulting China is the China practice of a global professional services firm operating in mainland China…
Groupe CanaProbe
Missing Persons Investigations
Québec, Canada
Groupe CanaProbe is a specialized investigation firm established in Québec. Its official website defines it a…