Expertise

  • Due Diligence
  • Soft Due Diligence
  • Fraud
  • Fraud Investigation
  • Fraud Investigations
  • MiFIDII
  • private investigator
  • Bank Instruments
  • Cyber Threat Intelligence
  • Cyber/Network Security
  • Cyber-Crime
  • Legal Consultancy
  • Trace Enquiries
  • Intelligence Analysis
  • High net worth individuals
  • investment fraud
  • Global Business
  • Security
  • Location strategy
  • Recovery
  • Asset based income
  • Military

Experience

  • Alex Sullivan

    Partner
    - Current

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