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    • Forensic Technology
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    • Our team
    • News & Publications
    • Podcast
    • LEGISALTION ALERTS
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  • Forensic Technology
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  • LEGISALTION ALERTS
  • AML Compliance Assistant
  • Training

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Corporate Crime Risk Services

Risk Assessments

Culture and Benchmarking

Culture and Benchmarking

Undertaking comprehensive risk assessments to help businesses identify, assess, and mitigate potential threats. Our team of seasoned professionals conducts thorough evaluations, considering each client's unique aspects and vulnerabilities. We employ a collaborative approach, working closely with our clients to develop tailored strategies 

Undertaking comprehensive risk assessments to help businesses identify, assess, and mitigate potential threats. Our team of seasoned professionals conducts thorough evaluations, considering each client's unique aspects and vulnerabilities. We employ a collaborative approach, working closely with our clients to develop tailored strategies that address specific risks and enhance overall security and compliance frameworks.

Culture and Benchmarking

Culture and Benchmarking

Culture and Benchmarking

Our Culture review process can be standalone or incorporated into our benchmarking. It seeks to understand your corporate culture as it correlates to corporate crime risk.


Our benchmarking services help organisations understand their performance relative to industry standards and best practices. We leverage our extensive experience and ind

Our Culture review process can be standalone or incorporated into our benchmarking. It seeks to understand your corporate culture as it correlates to corporate crime risk.


Our benchmarking services help organisations understand their performance relative to industry standards and best practices. We leverage our extensive experience and industry knowledge to provide detailed benchmarking analyses that highlight areas of strength and identify opportunities for improvement.

Awareness Training

Culture and Benchmarking

Awareness Training

Our fraud, corruption and corporate culture awareness training programmes equip employees and management with the knowledge and skills to identify and prevent corporate crime. 


Our training sessions are bespoke and address the organisation's specific needs and risks, ensuring participants thoroughly understand relevant laws, regulations, and best practices.

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