Complant Legal
Due Diligence Investigations
Mexico
Complant Legal is a Mexican compliance firm that advises companies on preventing legal and regulatory risks…
Results for “risk prevention”
26 result(s)
成都昊视商务私家调查公司
Background Checks
Chengdu, Sichuan, China
Chengdu Haoshi Business Private Investigation Company is a private and business investigation company in Chen…
Advokatfirmaet BAHR AS
Fraud Investigations
Norway
Advokatfirmaet BAHR is a Norwegian law firm whose compliance, privacy and risk management practice states tha…
Bakgrundskollen.se
Background Checks
Sweden
Bakgrundskollen.se is a Swedish background-check provider for companies and organisations that publishes lega…
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…
CKM Core
Due Diligence Investigations
Mexico
CKM Core is a Mexican consultancy specialising in compliance, due diligence and corporate transparency, opera…
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…
Corporativo Alzza
Fraud Investigations
Mexico
Corporativo Alzza is a Mexican corporate services firm focused on human capital. Its website publishes person…
DPM Poligrafía
Fraud Investigations
Monterrey, Nuevo León, Mexico
DPM Poligrafía is a Monterrey, Nuevo León firm specialising in polygraph evaluations and specialised investig…
Falcone's System
Executive Protection & Security Consulting
Monterrey, Nuevo León, Mexico
Falcone's System is a Mexican security and protection company focused on Monterrey, Nuevo León, according to…
Find The Facts Inc.
Corporate Investigations
Canada
Find The Facts Inc. is a firm of independent investigators specialized in workplace matters operating from Ca…
Groupe Aquila
Corporate Investigations
Paris, Île-de-France, France
Groupe Aquila is a private detective agency based in Paris, Île-de-France, France. Its work covers business i…
Grupo HAS
Corporate Investigations
Barcelona, Cataluña, Spain
Grupo HAS is a private detective agency based in Barcelona, Cataluña, Spain. Its work covers private investig…
IDfy
Background Checks
India
IDfy is an Indian verification technology platform (TrustStack) governing the trust lifecycle of companies’ c…
Integrity Solutions
Fraud Investigations
Mexico
Integrity Solutions is a Mexican firm of trust-testing experts. It arises from the alliance of Consultech, a…
Integrity Thailand
Due Diligence Investigations
Bangkok, Bangkok, Thailand
Integrity Thailand is a private investigation agency based in Bangkok, Bangkok. It is the Thai arm of a regio…
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…
Krogerus Attorneys Ltd
Criminal Defense Investigations
Helsinki, Uusimaa, Finland
Krogerus is a Finnish business law firm headquartered at Fabianinkatu 9 in Helsinki, with a dedicated practic…
Lince Security & Risk
Corporate Investigations
Tlalnepantla, Estado de México, Mexico
Lince Security & Risk is a corporate investigations agency based in Tlalnepantla, State of Mexico. It works f…