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CRI Group
A global leader in Risk, Compliance, and Anti-Corruption

Admincontrol
Admincontrol is a leading provider of secure board portals and virtual data rooms offered as out-of-the-box, software as a service. The company is headquartered in Norway, serving more than 2.000 clients globally.

National Building Inspections
NBI’s personnel are certified to perform Property Condition Assessments, Phase I Environmental, Radon, Well and Septics, Pest Inspections, Bank Draw Inspections, Fire and Casualty Inspections, and Loss Control Assessments.

Turner Private Company
Private global banking services for a select clientele.

FNTG Builder Services
FNTG Builder Services has more than 165 years of underwriting experience and is a leading provider of complete title and escrow services for land developers and builders. Learn more at www.fntgbuilderservices.com.

iDeals Solutions
iDeals Solutions is Virtual Data Room provider, which offers a turnkey solution for every type of business in the marketplace that needs to share sensitive information.

New Heights Research
NHR was founded in 2005 and conducts research to serve clients in the private equity space, as well as other market sectors. The firm has a strong and growing network of industry experts and consulting professionals that supports its project work.

ICI, International Security, LLC
International Security, LLC specializes in Security Protocols, Security Training, Armed and Unarmed Agents. Provides Multi layered security and training protocols to International and domestic markets. Maritime Security and Emergency Response Management.

HMT LLP
HMT is one of the leading independent advisers in the UK, with an exceptional track record of completing transactions. We both advise on all aspects of corporate finance transactions as well as provide specialist audit, tax and outsourcing services.

OST Energy
OST Energy is a wholly independent and international technical consultancy specialising in advising upon commercial and technical risk for solar, wind and biomass projects. We also provide asset management services for renewable energy plants.

Ingenioustribe Global Solutions
A global Risk Management company, provider of Enhanced Due Diligence, Background Screening, and corporate consulting Services to world’s leading firms.

Centurica
Centurica's portfolio is designed to help the buyers, sellers and owners of digital assets protect their online interests and manage their portfolios more efficiently, with services ranging from full Due Diligence to Consulting and Website Management.

FoodChain Europe
FoodChain Europe is an established food industry consultancy and advisory service.We cover areas such as supply chain management, food safety, corporate and social responsibility, identity preservation and food labelling EU, EA and worldwide.

Cobra Investigation and Risk Consultants
We know that the success of our firm will only be measured by our client's piece of mind while under our protection. Above all else to reassure our clients by communication.

Partner Engineering and Science, Inc.
Partner is a full-service environmental, engineering and energy consulting and design firm completing projects nationwide. We specialize in evaluating properties in connection with real estate transactions, development or management.

Magneto Investigators
Magneto Investigators is an East African PI firm offering investigative needs allover Africa. Magneto Offers due diligence, insurance claims, background screening, employment screening, infidelity, cheating spouses investigations solutions among others.

LeBar Linn PLLC
Provides legal counsel exclusively to health law professionals, entities, and investors with businesses throughout the United States.

International Fraud Forum
The IFF was founded in 2002 as a non-profit volunteer organization devoted to exposing internet scams, assisting fraud victims, and engaging law enforcement to prosecute the fraud we discover. Thus far we have identified 310 frauds and notified police.

Mela Capital Group
MCG has audited over $10 Billion dollars of mortgage loans, provides mortgage quality control, due diligence underwriting and forensic financial auditing and expert witness services for Lenders, Attorneys and Law Enforcement throughout the U.S.

Capital Corp Merchant Banking, Inc.
As a creative, solution-oriented funding source for clients, we at Capital Corp Merchant Banking structure funding needed for a clients' projects worldwide and/or assist them in their negotiations for the realization of a project. Please see our website.

Mulholland Forensics
Mulholland Investigation and Security Consulting is a full-service legal investigative agency providing an array of professional services to a global clientele. Mulholland Forensics, LLC specializes in computer forensics, e-discovery, and data recovery.

Owusu & Company
Owusu & Company, founded in 1993, provides accounting, auditing, financial advisory, due diligence, and management consulting services to government agencies, private entities, and nonprofit organizations.

Corporate Research and Investigations (Pvt) Ltd
CRI Group is based in Dubai having operational offices in Islamabad, karachi and Singapore. For last 20 years, CRI has been providing Risk Mitigation Services, Enhanced Due Diligence and Pre Employment Background Screening Services. CRI is headed by CFE.

Realogic Analytics, Inc.
Provider of consulting and technology solutions and training to the commercial real estate industry, including valuation & underwriting, lease Abstracting, real estate advisory, data migration and training services.

Omni Risk Management
Omni Risk Management provide Financial Due Diligence solutions to companies who are looking to do business with other UK companies, or trade abroad. Knowing who you are doing business with is ever more important in these challenging economic times.

Due Diligence and Analytics Professionals
A boutique consulting firm specializing in risk management, asset acquistion, process improvement reviews, and loan level due diligence.

IRS CIS & CEE
IRS is an independent risk, integrity and trust consultancy that specializes in Transaction Support, Restructuring & Turnaround, Financial Investigations, IT Forensics, Integrity Management, Dispute Resolutions, Security Risk Management.

Moreno Meister & Co.
Moreno Meister & Co. is an Israel based advisory firm providing M&A, investment advisory and business intelligence services including investigative due diligence supported by licensed private investigators.

WIS International
Business and commercial intelligence company offering up to date information on companies & people around the globe. WIS also provides credit & business risks, investigations into fraud & theft as well as operating an international debt collecting service

XSite Validation
Patent-pending XSite Report Index (XRI™) is an objective score to provide location intelligence derived from a comprehensive array of federal, corporate, academic, real estate and financial institution records.

Sandstone s.a.
BECAUSE YOU NEED TO KNOW. Sandstone is a boutique consultancy. We bring deep experience, creative solutions and broad political, economic, financial and technical knowledge to add value for our clients. For more see http://www.sandstone.lu/

Realogic Analytics
Provider of consulting & technology solutions to the commercial real estate industry, including Valuation & Underwriting, Lease Abstracting, Real Estate Advisory, Data Migration and Training services.

DeSigns Digital, LLC
DeSigns Digital, LLC a consulting firm in the following: • Delinquency Analysis • Loan Loss Modeling • Collateral and Document Due Diligence • Cash Flow Analysis • Purchase and Sale Brokerage • Custom Software • Process Improvement

InOutsource
InOutsource experts provide client intake and records management consulting services to help law firms and corporate legal departments ensure valuable client information is properly managed and protected to mitigate risk and preserve confidentiality.

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