Business Intelligence & Investigations

About

Provided by Eminent Crisis Management Group

The company provide a full portfolio of investigations and intelligence support services and operate globally. Regularly tasked by businesses, leading legal practices and high-net worth individuals, Eminent offer the below list of services.

1. ​Due Diligence & Intelligence Gathering
2. Investigations into all areas of white collar crime
3. Investigations into allegations of bribery, corruption and racketeering
4. Asset Tracing
5. Surveillance
6. Whistleblowing
7. Cyber Security 
8. Crypto Currency Monitoring, Investigations & Security

Eminent boast formally trained and qualified investigators as part of the team. Each has fine tuned their tradecraft during many successful years of working in both public and private sector environments. Headquartered at their Malvern office on a former Ministry of Defence research facility, they are supported by representations in the United States, South Africa and Kazakhstan. 

Having a strong reputation of providing reliable 'in country' resources and deployments, especially in high risk or complex jurisdictions. Eminent is a truly global operator and has been retained on several high profile cases, including the recent bribery and corruption investigation into the Eurasian Natural Resources Corporation.