Companies similar to INVESTIGATIVE
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  • simpsonadvisorygroup.com
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Simpson Security and Investigative Advisory Group, LLC provides professional investigative services and physical security risk assessments. Located in the Saint Louis, Missouri area, we specialize in working complex investigations with law firms,..
Relevance: 31.094187
  • www.gtp-adv.com
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GTP Advisory PAC is a corporate advisory firm specialising in corporate restructuring, insolvency, investigation and dispute analysis. Based in Singapore, GTP Advisory PAC was established in April 2021 by Goh Thien Phong, former Business..
Relevance: 30.246527
  • rjvintel.com
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Robert J. Viteretti is a skilled practitioner and advisor with decades of expertise and leadership in complex investigations, prosecution, and corporate risk consulting... Robert excels in delivering risk consulting and corporate advisory services,..
Relevance: 28.839008
  • www.setadvisory.com
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SET Advisory is composed of highly skilled, multi-cultural members with backgrounds in the private and public sector, including large consultancies, governmental institutions and law firms... SET Advisory is a London-based consultancy that services..
Relevance: 28.548843
  • kraftinvestigations.com
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Kraft Investigations Group, LLC (KIG) is a Boston-based private investigation and security consulting firm comprised of former law enforcement and military professionals... Kraft Investigations Group, LLC offers a full compliment of investigative,..
Relevance: 28.141848
  • isacorp.co.nz
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With world awarded and industry leading experts, ISACORP is your solution to private investigations, debt recovery, and advisory... The ISACORP team have over 50 years' experience in all forms of investigations. We offer reliable and expert private..
Relevance: 26.469515
  • seerecon.com
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SEERECON is a strategic advisory and political risk analysis firm providing corporate clients, investors, and security professionals information crucial to understanding current and future developments in southeastern Europe... SEERECON also..
Relevance: 26.442451
  • mccloskeyresourcegroup.com
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The McCloskey Resource Group is comprised of former federal prosecutors and law enforcement agents who are uniquely qualified to perform internal investigations and provide consulting services in matters involving federal regulatory compliance,..
Relevance: 25.925375
  • healthsafe.net.au
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HEALTHSAFE began trading in 1993 when our Principal, former Manager of the NSW Dangerous Goods Inspectorate registered a consulting service focused on Dangerous Goods & Hazardous Substances. Since that time we have broaden our service offering to..
Relevance: 25.524534
  • www.bulgariacorporateinvestigators.com
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Bulgaria Corporate Investigators, is a leading investigation and risk protection group that aims to provide high quality services all across the globe in support of its clients... Bulgaria corporate investigators are the providers of complete range..
Relevance: 25.426023
  • igint.com
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Founded in 1984 by former Senate Watergate Committee counsel Terry F. Lenzner, Investigative Group International (IGI) is a preeminent risk advisory and corporate investigations firm comprised of former prosecutors, forensic accountants, researchers,..
Relevance: 25.025341
  • lyriant.com
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Lyriant Advisory offers a wide range of corporate intelligence services, with a focus on Asia. Our expertise includes due diligence, business intelligence, litigation support, asset tracing, fraud investigations, and executive pre-employment..
Relevance: 25.013714
  • www.3ipartners.ca
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3i Partners is a corporate intelligence, investigations, and cyber integrity advisory firm founded in 2013 by Craig Campbell, a leader in the Canadian security industry. The firm has built a reputation for uncovering business risk across sectors,..
Relevance: 24.952963
  • www.ntan.com.sg
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nTan Corporate Advisory Pte Ltd ("nTan") is a boutique corporate advisory firm. We specialise in corporate restructuring, corporate advisory, financial investigations, dispute and litigation advisory... nTan is led by Nicky Tan, who was the partner..
Relevance: 24.692371
  • www.silverocean.com.my
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Founded in 2014 by 3 specialist consultants, the Silver Ocean group is a multi-disciplined group delivering Corporate Advisory, Risk Advisory and Secretarial services... Silver Ocean was founded in 2014 by 3 former consultants with leading..
Relevance: 24.649097
  • rjvintel.com
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Robert excels in delivering risk consulting and corporate advisory services, including investigations in support of litigation and detection of wrongdoing, executive protection, incident response, and security/threat assessments... As an expert in..
Relevance: 24.472147
  • tdinternational.com
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TDI is a strategic advisory and risk intelligence firm that helps its clients more effectively manage risk throughout the business lifecycle. TDI delivers a decisive information advantage through advisory services, due diligence, investigations, and..
Relevance: 23.924553
  • vulpineconsulting.com
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Vulpine Consulting Services is one of Asia's leading independent security, investigations, and risk management consultancy firms. We provide innovative and cost-effective solutions tailored to ensure the success of businesses operating in today's..
Relevance: 23.869968
  • www.forwardrisk.com
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Forward Risk is a corporate investigations, intelligence, and risk advisory firm headquartered in Washington, DC... Forward Risk is a boutique, and is staffed by experienced professionals who have combined the sophistication of the industry with the..
Relevance: 23.423794
  • palladian-as.com
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Palladian is a specialist global risk management and advisory company, providing strategic intelligence, due diligence and forensic investigative services... Palladian is an intelligence, investigations, and risk advisory firm headquartered in..
Relevance: 23.075474
  • www.frozenfer.com
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Specializes in strategic consultancy, financial consultancy, risk management, improving corporate management of real and financial assets to companies and individuals and more..... Brigadier General Maharan Frozenfer (born November 18, 1966) is the..
Relevance: 22.729826
  • focusagency.org
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We have a dedicated Corporate Investigation team. We have wide experience of corporate risk and of conducting discreet corporate investigations to guarantee the safety and profitability of our clients... We provide investigation services to private..
Relevance: 22.53036
  • www.renusa.com
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Investigative leadership is the hallmark of Renaissance Associates' professional services. Decades of investigative knowledge and experience earned through leading complex and prominent government investigations as former FBI Agents and United States..
Relevance: 22.520094
  • www.indianprivateinvestigators.com
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Indian Private Investigators, an online venture of Severg Networks & Resources Pvt. Ltd. providing private investigation services. We have trained and experienced local private investigators and we are one of the leading corporate risk investigation..
Relevance: 22.488503
  • selectdetectives.co.uk
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We have a dedicated Corporate Investigation team. We have wide experience of corporate risk and of conducting discreet corporate investigations to guarantee the safety and profitability of our clients... We provide investigation services to private..
Relevance: 22.463272
  • eecsa.co.za
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EECSA is committed to move great heights, share vision and develop cutting edge practices with its clients, in a professional and ethical manner... EECSA Consulting is a black owned multi-disciplinary firm of Chartered Certified Accountants,..
Relevance: 22.41737
  • www.blackhawkintelligence.com
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Blackhawk Intelligence is a leading corporate investigations agency in London specialising in due diligence, tracing, company, personal fraud investigations... Our expertise and services are in five core areas - Corporate Intelligence,..
Relevance: 22.332722
  • exeterltd.com
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Our business advisory services focus on capital formation, negotiated transactions, due diligence investigations, corporate governance and related matters...
Relevance: 22.315052
  • www.stinginvestigations.ca
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Sting Investigations, Inc. is a specialized security consulting, investigations, training and business risk agency providing intelligent investigative and security solutions for the hospitality, residential and corporate industries. We offer..
Relevance: 22.252176
  • www.francecorporateinvestigators.com
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We provide an extensive range of service which includes Corporate Fraud, Corporate Due Diligence, Fraud Claim Investigations, IP Right investigations, background investigations, skip tracing services and Enforcement services. France Corporate..
Relevance: 22.197515