Flagship Services / Sector Based Full Suite Solutions / Banking & Financial Sector Advanced Consulting

Risk Management, Scandal Proofing, Intelligence & Investigations

  • 360 Risk Management
  • Scandal Proofing
  • Risk Audits / Performance Audits
  • Special Purpose / Supply chain Audits
  • Crisis Management & Troubleshooting
  • Fraud Intelligence & Investigations
  • FCPA, UKBA, White Collar Investigations

Litigation Prevention, Arbitration & ADR

  • Litigation Triggers Research & Discovery
  • Litigation Prevention Strategic Advisory
  • Contracts Abstraction & Management
  • Alternative Dispute Resolution Advisory
  • International & Domestic Arbitration
  • Mediation & Conciliation Consulting
  • Neutral Evaluation Consulting
  • Ombudsman Services Consulting