Risk Analysis has a comprehensive understanding of multi-jurisdictional cross-border frauds, having worked closely over many years with law firms, forensic accountants and insolvency practitioners. Extensive experience has been gained as a result of numerous investigations conducted into a wide range of financial fraud cases, including white-collar crime, embezzlement and money laundering. We offer a discreet range of services, contributing valuable analytical input through the co-ordination of complex investigations in the following manner:

• Researching concealment of funds in multifaceted offshore structures
  
  
• Tracing, locating and identifying assets all over the world
  
  
• Conducting computer imaging and examination
  
  
• Utilising a global intelligence and research capability
  
  

Contact us for additional information.