This content is provided by The Risk Advisory Group.
Overview & History:
The Risk Advisory Group is a leading global investigations firm. The firm gathers evidence and intelligence to help its clients mitigate risk and make more informed legal and business decisions. The firm works with many of the world’s leading corporations, law firms, investment banks and investors.
Risk Advisory has worked with many of its clients for decades. As their trusted advisors, it helps in a wide range of sensitive matters be they legal, regulatory, political or commercial. Among the firm’s most common engagements include compliance-focused due diligence investigations, litigation support, internal investigations, asset tracing, market entry studies and stakeholder mapping.
Risk Advisory has particular expertise in cross-border engagements and it thrives on matters involving complex jurisdictions. The firm’s consultants are region-specific and have lived and worked in the countries they cover. The Risk Advisory Group also has unparalleled on-the-ground intelligence networks. This means it can successfully deliver on the most complicated assignments, irrespective of the location.
Services:
■ Integrity Due Diligence
■ Asset Tracing and Recovery
■ Litigation Support
■ Internal Investigations
■ Market Entry Consulting
■ Competitor and Other Strategic Intelligence
Contacts:
United Kingdom: Chris Ferguson
Email: [email protected]
United States: Goran Maksimovic
Email: [email protected]
Hong Kong: Tim Stanley
Email: [email protected]