Risk Control Consulting
Insurance Fraud Investigations
Mexico
Risk Control Consulting is a Mexican consulting and investigations company founded in 2018, specialising in l…
Results for “fraud risk assessment”
12 result(s)
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 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…
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…
Chetan Dalal Investigation and Management Services
Fraud Investigations
Mumbai, Maharashtra, India
Chetan Dalal Investigation and Management Services (CDIMS) is a fraud investigation and forensic accounting f…
Control Trust
Fraud Investigations
Ciudad de México, Ciudad de México, Mexico
Control Trust is a Mexican comprehensive workplace-honesty certification programme. It applies in-depth evalu…
CPM Reviews
Workplace & Employee Investigations
Canberra, Australian Capital Territory, Australia
CPM Reviews was established in July 2008 and has conducted more than 1,100 investigations and reviews across…
Dukes Investigations and Consulting
Background Checks
Columbia, South Carolina, United States
From its base in Columbia, South Carolina, Dukes Investigations and Consulting offers investigative services…
Nisos
Social Media & Online Investigations
Arlington, Virginia, United States
Nisos is a human risk management and digital investigations firm headquartered at 2101 Wilson Blvd in Arlingt…
Resilience Security Solutions Inc.
Corporate Investigations
Kitchener, Ontario, Canada
Resilience Security Solutions Inc. is a corporate investigations firm based in Kitchener, Ontario, in Canada…
S.T.R.I.K.E Intell & Recon Services
Social Media & Online Investigations
Pakistan
S.T.R.I.K.E Intell & Recon Services is a Pakistani cyber intelligence and private investigation agency regist…
Trident Investigations & Consultants
Corporate Investigations
New Delhi, Delhi, India
Trident Investigations & Consultants is a private detective agency based in Chanakyapuri, New Delhi, which st…