Tailored reports for auditors, regulators, or statutory requirements and industry-specific answers to regulatory concerns.
Surveillance programs for monitoring individuals, groups, businesses.
Programmes created to keep an eye on and track down specific people, groups, branches, or whole businesses.
A study of the concentration by product, distributor, branch, or advisor
Evaluations of conformity with best practises and compliance guidelines
Account Analysis
Trading activities, cash flows, transfers, and performance forensic analysis
Assessments of the concentration of particular products
Investigations
Reports that are specifically designed for auditors, regulators, or for statutory reporting requirements
Answers to questions from a particular industry about issues that regulators are interested in.
Are you looking for a first-class fund recovery agency?
We take pride in providing first-class service to all of our clients while maintaining confidentiality and discretion throughout the process. Please feel free to get in touch with us