Corporate Compliance

Business is becoming more complex, frequently fuelled by compliance regimes that have resulted from occasions when things have gone wrong.

Some of these may be statutory and it can be an unwelcome departure from normal business for an organisation to put a compliance infrastructure in place.

We have worked in professions and organisations that have benefited from strict compliance requirements and we can use that experience to either devise these for you from scratch or work with you to develop a bespoke solution.

We can assist in the development of key supporting programmes, such as Whistleblowing, Know Your Customer, Know Your Supplier, Anti-Money Laundering, Compliance awareness and training – all designed to suit the very specific culture of your organisation.

Corporate Security & Investigations

Securing your premises, people and property is everyone’s responsibility. As business leaders you may be looking to develop a robust strategy, develop policies and procedures, raise your employees awareness of security issues or investigate an issue. Read on to find out how we can help …..

Brand Protection

One of your company’s key assets is the value of your brands. This underpins your revenue stream for the future. Organised criminals ‘steal’ billions of dollars, euros and pounds by counterfeiting and smuggling. Read on to find out how we can assist you to protect your brands from illicit trade …..

Public sector

Many organisations now require skill sets only previously found in law enforcement. Professional management of investigations, which may on occasions include handling covert human intelligence sources (CHIS), requires specialist skills and expertise. Read on to find out how we can assist you …..