Coburn Corporate Intelligence’s wide range of investigative services can help individuals and organisations identify and mitigate risk in any corporate environment. Risk mitigation is about preserving the individuals or organisations reputation in a complex changing financial environment. The type of challenges that present in this area can range from unethical conduct by employees to due diligence checks on proposed partners or employees to investment fraud.
Services Provided:
- Securities fraud and financial investigation
- internal corporate investigations
- “Know your customer” Reviews
- Anti money laundering investigations
- Anti corruption investigations
- Investor due diligence investigations