Vidocq Group
Corporate Investigations
Canada
Vidocq Group is a Canadian corporate investigations firm. The group presents itself as a risk management, inv…
Results for “due diligence and compliance”
25 result(s)
Advokatfirmaet BAHR AS
Fraud Investigations
Norway
Advokatfirmaet BAHR is a Norwegian law firm whose compliance, privacy and risk management practice states tha…
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…
Buró Detectives
Background Checks
Murcia, Región de Murcia, Spain
Buró Detectives is a private investigation agency based in Murcia. The agency, with a published address in Mu…
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…
CKM Core
Due Diligence Investigations
Mexico
CKM Core is a Mexican consultancy specialising in compliance, due diligence and corporate transparency, opera…
Complant Legal
Due Diligence Investigations
Mexico
Complant Legal is a Mexican compliance firm that advises companies on preventing legal and regulatory risks…
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…
Groupe CanaProbe
Missing Persons Investigations
Québec, Canada
Groupe CanaProbe is a specialized investigation firm established in Québec. Its official website defines it a…
Guidepost Solutions
Due Diligence Investigations
United States
Guidepost Solutions is a due diligence investigation firm with offices in New York, Chicago, Dallas, Miami an…
Integrity Asia
Background Checks
Jakarta, DKI Jakarta, Indonesia
Integrity Asia is a Jakarta firm specialising in background checks and screening for companies hiring or eval…
Integrity Risk International
Due Diligence Investigations
Reston, Virginia, United States · 2 locations
Integrity Risk International is IntegrityRisk, a due diligence and risk intelligence company headquartered in…
Jagintel
Corporate Investigations
Mexico
Jagintel is a corporate investigations agency based in Mexico. It works for private and business clients who…
K3K Investigations
Corporate Investigations
London, London, United Kingdom
K3K Investigations is a London-based investigations firm working for corporate clients across the United King…
King International Advisory Group Inc.
Corporate Investigations
Toronto, Ontario, Canada
King International Advisory Group Inc. is a corporate investigations firm based in Toronto, Ontario, in Canad…
Kreller Group
Due Diligence Investigations
Cincinnati, Ohio, United States
Kreller Group is Kreller Business Information Group, a Cincinnati, Ohio investigations firm providing interna…
OML Consultores
Corporate Investigations
Monterrey, Nuevo León, Mexico
OML Consultores is a corporate investigations agency based in Monterrey, Nuevo León. It works for private and…
Praetorian Protection Group Limited
Due Diligence Investigations
Niagara Falls, Ontario, Canada
Praetorian Protection Group Limited is a licensed private investigation and security agency in Niagara Falls…
SANDS Advokatfirma DA
Due Diligence Investigations
Norway
SANDS is a Norwegian law firm that presents itself on its own website as one of Norway's leading law firms in…
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…