Our Services
Internal Misconduct & Rogue Trader Investigations
Exposing internal deception
Pre-Regulatory AML Audits
Identifying blind spots before the regulators do.
Regulatory & Compliance Support
Forensic assistance for enforcement bodies
Litigation & Expert Witness Services
Clear, robust, court-ready reports
Financial Risk Consultancy
Helping clients mitigate threats and remain
Our Focus
We expose the methods criminals use to exploit commodity trading:
Shell Companies
Disguising ownership and moving funds invisibly
Smurfing (Structuring)
Commodity Backing
Layering
Trade-Based Laundering
Manipulating invoices and trade documentation
Circular Trading
Misused Letters of Credit
Bribery & Corruption