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ManchesterCF Financial Intelligence
ManchesterCF provides online financial intelligence training to financial institutions, financial intelligence units and law enforcement agencies around the world. ManchesterCF and the University of New Haven, Connecticut, issue the Financial Intelligence Specialist designation to AML/ATF complianc...
Greylist Trace
Greylist Trace Limited was founded in 2018 to develop and promote ‘Greylist’ Asset Tracing Intelligence Software. Greylist can legally track a POI's email address for direct contact with every bank in the world in just six weeks. This technology will transform the asset recovery sector by ...
Guidehouse
Guidehouse (formerly Navigant) is a leading global provider of consulting services with broad capabilities in management, technology and risk consulting. We help commercial and public clients address their most important challenges with innovative solutions that advance conventional thinking and cre...
K2 Integrity
K2 Integrity is an industry-leading investigative advisory, financial crimes risk and compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry. The firm combines subject-matter expertise with cut...
Martin Kenney & Co. Solicitors
Martin Kenney & Co. is a cutting-edge investigative litigation practice based in the British Virgin Islands (BVI), specialising in global asset recovery. We are able to deploy both legal and investigative teams worldwide in the pursuit of stolen assets, with an unrivaled rate of success. https...
Delta Capital Partners
Delta Capital Partners Management LLC (“Delta”) is a US-based private equity and advisory firm specializing in litigation finance, judgment enforcement, asset recovery, and related strategies serving claimants, law firms and other professional service firms, and businesses across the globe. Delt...
Reed Smith
Reed Smith is a dynamic international law firm, dedicated to helping clients move their businesses forward. Its long-standing relationships, international outlook and collaborative structure make it a go-to partner for speedy resolution of complex disputes, transactions, and regulatory matters.
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BDO
BDO is the brand name for BDO USA, LLP, a U.S. professional services firm providing assurance, tax, and advisory services to a wide range of publicly traded and privately held companies. For more than 100 years, BDO has provided quality service through the active involvement of experienced and commi...
Baker Hostetler
Recognized as one of the top firms for client service, BakerHostetler is a leading national law firm that helps clients around the world to address their most complex and critical business and regulatory issues. With five core national practice groups – Business, Employment, Intellectual Property,...
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