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…
Results for “compliance programmes”
11 result(s)
Advantage Investigations
Insurance Fraud Investigations
United States
Advantage Investigations is an investigative firm providing SIU and claims investigations for insurance compa…
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…
CKM Core
Due Diligence Investigations
Mexico
CKM Core is a Mexican consultancy specialising in compliance, due diligence and corporate transparency, opera…
Command Investigations
Insurance Fraud Investigations
Lake Mary, Florida, United States
Command Investigations is an investigative firm with its corporate headquarters in Lake Mary, Florida, servin…
Complant Legal
Due Diligence Investigations
Mexico
Complant Legal is a Mexican compliance firm that advises companies on preventing legal and regulatory risks…
Find The Facts Inc.
Corporate Investigations
Canada
Find The Facts Inc. is a firm of independent investigators specialized in workplace matters operating from Ca…
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…
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…
Vinge
Corporate Investigations
Sweden
Vinge is a Swedish law firm whose website publishes a dedicated Corporate Crime and Compliance practice devot…
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…