Camara Investigations
Criminal Defense Investigations
Houston, Texas, United States
Camara Investigations is a Houston, Texas firm providing bilingual Spanish-English criminal defense investiga…
Results for “financial crime investigations”
27 result(s)
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…
Haywood Hunt and Associates Inc
Fraud Investigations
Mississauga, Ontario, Canada
Haywood Hunt and Associates Inc is a private investigation agency dedicated to fraud investigations based in…
StoneTurn
Corporate Investigations
Boston, Massachusetts, United States
StoneTurn is a private investigation firm based in Boston, Massachusetts whose published work centres on corp…
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…
Alvarez & Marsal China
Undercover Operations & Litigation Support
China
Alvarez & Marsal China is the China practice of a global professional services firm operating in mainland Chi…
Arx Risk Ltd
Corporate Investigations
United Kingdom
Arx Risk Ltd is a corporate risk management and investigations company whose own site puts corporate investig…
BDO Danmark Forensic Services
Intellectual Property Investigations
Denmark
BDO Danmark Forensic Services is the forensic practice of BDO in Denmark, offering specialised services that…
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…
Berkeley Research Group Thailand
Fraud Investigations
Bangkok, Bangkok, Thailand
The Bangkok office of Berkeley Research Group (BRG) is the Thai forensic investigations practice of the globa…
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…
Deloitte China Forensic Services
Fraud Investigations
China
Deloitte China Forensic Services is an investigation practice operating in mainland China. It publishes its s…
Forensic Talents India
Digital Forensics & Cyber Investigations
Ahmedabad, Gujarat, India
Forensic Talents India is a forensic services firm based on Ashram Road, Ahmedabad, Gujarat. Its experts publ…
Forvis Mazars China
Asset Searches
China
Forvis Mazars China is the China practice of an international professional services organisation operating in…
Hudson Intelligence
Fraud Investigations
United States
Hudson Intelligence specializes in the investigation of complex frauds and financial crimes. Its site states…
IBIS Corporation
Due Diligence Investigations
Toronto, Ontario, Canada
IBIS Corporation —International Business Intelligence Services Corporation— is a business intelligence and in…
K2 Integrity
Due Diligence Investigations
United States
K2 Integrity is a due diligence investigation firm based in the United States with an international practice…
Only Truth Detective
Due Diligence Investigations
Navi Mumbai, Maharashtra, India
Only Truth Detective is a private and professional investigation agency based in Vashi, Navi Mumbai, which st…
Pakistan Detectives
Infidelity Investigations
Karachi, Sindh, Pakistan
Pakistan Detectives is a private detective agency in Pakistan with a strong focus on Karachi cases. Spouse an…
PwC Danmark Forensic Services
Fraud Investigations
København, Region Hovedstaden, Denmark
PwC Danmark Forensic Services is the forensic practice of PwC in Denmark. It helps companies with both preven…