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Commercial Litigators' Forum > Corporate Intelligence and Risk Advisory

Corporate Intelligence and Risk Advisory

Gold Sponsors

  • 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.

    Visit their website

    For more information please contact:

    Peter Nolan
    Vice President & Practice Leader
    pnolan@crai.com

    Alexandra Knatchbull
    Vice President
    aknatchbull@crai.com

  • FTI Consulting

    Visit their website

  • 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.

    Visit their website

    For more information please contact:

    Sophie Lamont
    Head of Corporate Intelligence
    Sophie.c.lamont@uk.gt.com

    Steve 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.

    Visit their website

    For more information please contact:

    Steven Haynes
    Director
    s.haynes@greyhawk-uk.com

    Edward 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.

    Visit their website

    For more information please contact:

    Marcus Fishburn
    Head of Disputes & Investigations
    M.Fishburn@s-rminform.com

    Septimus Knox
    Director
    S.Knox@s-rminform.com

Ruby Sponsors

  • Vantage Intelligence

    Visit their website

    For more information please contact:

    Masha Shvetsova
    Co-Founder
    ms@vantageintel.com

Non Sponsors

  • Alaco

  • Ankura

  • Another Day

  • Aperio

  • BDO

  • Blackhawk Intelligence

  • C & F Partners

  • CNS Risk

  • Control Risks

  • CRI

  • Crystal Vantage

  • GPW

  • K2 Integrity

  • Kroll

  • Matrix Intelligence

  • Mintz Group

  • Nardello

  • Pinkerton

  • Raedas

  • Stern Advisory

  • The Risk Advisory Group

  • Zenobia Intelligence

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