CDiC Consultants LLP
Due Diligence Investigations
Singapore, Singapur, Singapore
CDiC Consultants is a Singapore commercial investigation and due diligence firm helping companies verify part…
Results for “risk”
221 result(s)
CERTA Intelligence & Security
Corporate Investigations
København, Region Hovedstaden, Denmark
CERTA Intelligence & Security is a private intelligence and security company founded in 2015, with its global…
CGA Solutions
Fraud Investigations
Augusta, Georgia, United States · 4 locations
CGA Solutions is a private investigation firm licensed in Georgia and South Carolina, headquartered in August…
Chetan Dalal Investigation and Management Services
Fraud Investigations
Mumbai, Maharashtra, India
Chetan Dalal Investigation and Management Services (CDIMS) is a fraud investigation and forensic accounting f…
CKM Core
Due Diligence Investigations
Mexico
CKM Core is a Mexican consultancy specialising in compliance, due diligence and corporate transparency, opera…
ComSec LLC
TSCM & Electronic Bug Sweeps
Virginia Beach, Virginia, United States
ComSec LLC is a professional TSCM services company headquartered in Virginia Beach, Virginia, founded in 2007…
Conexión Humana
Background Checks
Mexico
Based in Mexico, Conexión Humana presents itself as a B2B candidate assessment and validation consultancy. It…
Control Trust
Fraud Investigations
Ciudad de México, Ciudad de México, Mexico
Control Trust is a Mexican comprehensive workplace-honesty certification programme. It applies in-depth evalu…
Corporativo Alzza
Fraud Investigations
Mexico
Corporativo Alzza is a Mexican corporate services firm focused on human capital. Its website publishes person…
CPM Reviews
Workplace & Employee Investigations
Canberra, Australian Capital Territory, Australia
CPM Reviews was established in July 2008 and has conducted more than 1,100 investigations and reviews across…
CRD Protection
Executive Protection & Security Consulting
Umeå, Västerbotten, Sweden
CRD Protection is a Swedish security company based in Umeå, in the north of the country, whose address, phone…
CRH México
Workplace & Employee Investigations
Mexico
CRH México is a Mexican human-capital firm whose official website publishes socioeconomic studies as part of…
CSOC 360
Social Media & Online Investigations
Mexico
CSOC 360 is the cyber-intelligence services brand of Tecnología y Servicios de Seguridad Cibernética S.A. de…
Deloitte China Forensic Services
Fraud Investigations
China
Deloitte China Forensic Services is an investigation practice operating in mainland China. It publishes its s…
Deloitte Ísland
Fraud Investigations
Kópavogur, Höfuðborgarsvæðið, Iceland
Deloitte Iceland is the Icelandic member firm of the Deloitte network, headquartered at Dalvegur 30 in Kópavo…
Detect Plus
Corporate Investigations
Indonesia
Detect Plus is an Indonesian investigation and legal consulting firm whose main practice is business investig…
Detektei EAAP
Executive Protection & Security Consulting
München, Bayern, Germany
Detektei EAAP is a Munich agency based at Clemensstraße 68 that includes personal protection among its publis…
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…
DPM Poligrafía
Fraud Investigations
Monterrey, Nuevo León, Mexico
DPM Poligrafía is a Monterrey, Nuevo León firm specialising in polygraph evaluations and specialised investig…
Empire Protection Inc.
Executive Protection & Security Consulting
Toronto, Ontario, Canada
Empire Protection Inc. is a protection services company headquartered in Toronto, Ontario. Its published work…