Anti Corruption Consultants Australia
Fraud Investigations
Australia
Anti Corruption Consultants Australia, known as ACCA, is an Australian consultancy dedicated to fraud and cor…
Results for “corruption investigations”
38 result(s)
GCI
Corporate Investigations
United States
GCI is a private investigation agency operating in the United States. It presents itself as a corporate inves…
Advokatfirmaet BAHR AS
Fraud Investigations
Norway
Advokatfirmaet BAHR is a Norwegian law firm whose compliance, privacy and risk management practice states tha…
Advokatfirmaet Schjødt AS
Criminal Defense Investigations
Norway
Advokatfirmaet Schjødt is a law firm whose corporate compliance and crisis management practice includes inves…
Advokatfirmaet Simonsen Vogt Wiig AS
Corporate Investigations
Norway
Advokatfirmaet Simonsen Vogt Wiig is a Norwegian law firm whose compliance and risk practice states that its…
BDO México
Undercover Operations & Litigation Support
Mexico
BDO México (Castillo Miranda y Compañía) is the Mexican firm of the BDO network, whose official website publi…
BDO Norge
Fraud Investigations
Oslo, Oslo, Norway
BDO Norge is the Norwegian firm of the BDO network whose investigation practice (gransking) maps facts in for…
BDO Oy
Fraud Investigations
Helsinki, Uusimaa, Finland
BDO Oy is the Finnish audit and advisory firm of the BDO network, headquartered at Porkkalankatu 3 in Helsink…
BION Partners
Workplace & Employee Investigations
Mackay, Queensland, Australia
BION Partners is an independent workplace investigation firm based in Mackay, Queensland. It investigates wor…
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…
Castrén & Snellman Attorneys Ltd
Corporate Investigations
Helsinki, Uusimaa, Finland
Castrén & Snellman is a Finnish full-service business law firm based in Helsinki with a dedicated Criminal Pr…
Delton Sterling
Asset Searches
United Kingdom
Delton Sterling is a UK investigations consultancy working for corporate and private clients, legal counsels…
Detektei Ullraum
Due Diligence Investigations
Dresden, Germany
Detektei Ullraum is detective Gunnar Ullraum's practice in Dresden, stating more than seventeen years of expe…
EY China Forensic & Integrity Services
Fraud Investigations
China
EY China Forensic & Integrity Services is the China forensic practice of a global professional services netwo…
FTI Consulting China
Corporate Investigations
China
FTI Consulting China is the China practice of a global professional services firm operating in mainland China…
Gryphon Strategies
Corporate Investigations
United States
Gryphon Strategies presents itself based in the United States as an investigative firm specialising in corpor…
Holovach & Co.
Corporate Investigations
New York, New York, United States
Holovach & Co. is an independent investigations and private security firm based in New York. Its site states…
Hudson Intelligence
Fraud Investigations
United States
Hudson Intelligence specializes in the investigation of complex frauds and financial crimes. Its site states…
KPMG China Forensic Services
Digital Forensics & Cyber Investigations
China
KPMG China Forensic Services is an investigation practice operating in mainland China. It publishes its servi…
Kreller Group
Due Diligence Investigations
Cincinnati, Ohio, United States
Kreller Group is Kreller Business Information Group, a Cincinnati, Ohio investigations firm providing interna…