Gold Sponsors
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Charles River Associates
CRA provides clients with in-depth investigative due diligence and business intelligence and evaluate and create effective compliance programs. Our professionals include former prosecutors and government agents, white-collar investigators, data analytics and cyber specialists, and risk management professionals.
For more information please contact:
Peter Nolan
Vice President & Practice Leader
pnolan@crai.comAlexandra Knatchbull
Vice President
aknatchbull@crai.com -
FTI Consulting
FTI Consulting’s Business Intelligence practice conducts multi-jurisdictional investigations, identifies actionable intelligence, and performs in-depth analysis to help decision-makers mitigate risk and make informed, strategic decisions.
For more information please contact:
Nicola Cobb
Senior Managing Director
Nicola.Cobb@fticonsulting.com -
Grant Thornton
Grant Thornton’s CI team provides clients with information to inform strategic decisions. Our experienced team come from a range of backgrounds including law enforcement, forensic accountancy, licenced investigators, law, journalism, and computer forensics.
For more information please contact:
Sophie Lamont
Head of Corporate Intelligence
Sophie.c.lamont@uk.gt.comSteve Holt
Head of Investigations
Steve.c.holt@uk.gt.com -
Greyhawk
Greyhawk is a corporate intelligence firm providing investigation services during complex, high value and cross-border disputes. The firm’s founders each have over 25 years’ experience.
For more information please contact:
Steven Haynes
Director
s.haynes@greyhawk-uk.comEdward Palmer
Director
e.palmer@greyhawk-uk.com -
S-RM
S-RM is a global corporate intelligence and cybersecurity firm specialising in asset tracing and enforcement, complex dispute support, internal investigations and insurance disputes.
For more information please contact:
Marcus Fishburn
Head of Disputes & Investigations
M.Fishburn@s-rminform.comSeptimus Knox
Director
S.Knox@s-rminform.com
Ruby Sponsors
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Vantage Intelligence
For more information please contact:
Masha Shvetsova
Co-Founder
ms@vantageintel.com
Non Sponsors
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Alaco
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Ankura
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Another Day
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Aperio
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BDO
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Blackhawk Intelligence
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C & F Partners
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CNS Risk
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Control Risks
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CRI
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Crystal Vantage
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GPW
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K2 Integrity
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Kroll
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Matrix Intelligence
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Mintz Group
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Nardello
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Pinkerton
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Raedas
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Stern Advisory
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The Risk Advisory Group
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Zenobia Intelligence