Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.
Abu Dhabi
Abu Dhabi Mall, West Tower
Level 8, Office 802
PO Box 128351
Abu Dhabi, United Arab Emirates
Other Areas We Can Help
Disputes Consulting
Expert analysis and testimony in the context of litigation and/or commercial disputes
Security Risk Management
Helping clients anticipate/respond to a myriad of facility, operational and employee security challenges.
Business Intelligence and Investigations
Providing clients with global investigative expertise to help make critical decisions and mitigate risk.
Cyber Risk
Global, end-to-end cyber risk solutions.