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…
Results for “criminal compliance”
34 result(s)
Advokatfirmaet Hjort DA
Workplace & Employee Investigations
Oslo, Oslo, Norway
Advokatfirmaet Hjort is a Norwegian law firm based at Universitetsgata 1 in Oslo. Its compliance and investig…
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…
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…
Borenius Attorneys Ltd
Criminal Defense Investigations
Helsinki, Uusimaa, Finland
Borenius is a Finnish full-service corporate law firm based in Helsinki whose Corporate Crime & White Collar…
California Investigations LLC
Undercover Operations & Litigation Support
Orinda, California, United States
California Investigations LLC is a licensed private investigation firm based at 21 Orinda Way in Orinda, Cali…
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…
Chris Mathers Inc.
Corporate Investigations
Toronto, Ontario, Canada
Chris Mathers Inc. is a corporate investigations firm based in Toronto, Ontario, in Canada. The firm says it…
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…
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…
EY China Forensic & Integrity Services
Fraud Investigations
China
EY China Forensic & Integrity Services is the China forensic practice of a global professional services netwo…
Global Background Screening
Background Checks
United States
Global Background Screening is a firm whose core service, according to its own official website, is backgroun…
HaystackID
Digital Forensics & Cyber Investigations
Chicago, Illinois, United States · 2 locations
HaystackID is a Chicago-based provider of eDiscovery, information governance and cybersecurity services recog…
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…
INTERDETEKT
Corporate Investigations
Mettmann, Germany
INTERDETEKT is an investigation and evidence-securing agency based at Diepensiepen Alte Burg 10 in Mettmann…
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…