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.
For more information please contact:
Peter Nolan
Vice President & Practice Leader
pnolan@crai.comNicholas Panes
Vice President
npanes@crai.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 (Forensic)
Sophie.c.lamont@uk.gt.comSteve Holt
Head of Investigations
Steve.c.holt@uk.gt.com -
Greyhawk Intelligence
Greyhawk is a corporate intelligence firm providing investigation services during complex, high value and cross-border disputes. The firm’s founders each have over 20 years’ experience.
For more information please contact:
Steven Haynes
Director
s.haynes@greyhawk-uk.comEdward Palmer
Director
e.palmer@greyhawk-uk.com -
Raedas
Band 1 specialist investigations firm dedicated exclusively to contentious situations, namely litigation and arbitration support, enforcement of judgements and arbitral awards and complex disputes generally.
For more information please contact:
Isabel Asquith
Director
iasquith@raedas.comJenna Burton
Director
jburton@raedas.com -
S-RM
S-RM is a global corporate intelligence and cyber security firm. It has a dedicated Disputes & Investigations practice across London, New York and Hong Kong.
For more information please contact:
Marcus Fishburn
Head of Disputes & Investigations
M.Fishburn@s-rminform.comSeptimus Knox
Deputy Head of Disputes & Investigations
S.Knox@s-rminform.com
Ruby Sponsors
-
Another Day
For more information please contact:
Marlon Pinto
Director of Investigations
marlon.pinto@another-day.com
Non Sponsors
-
Alaco
-
Ankura
-
Aperio
-
BDO
-
Blackhawk Intelligence
-
C & F Partners
-
CNS Risk
-
Control Risks
-
CRI
-
Crystal Vantage
-
GPW
-
K2 Integrity
-
Kroll
-
Matrix Intelligence
-
Mintz Group
-
Nardello
-
Pinkerton
-
Stern Advisory
-
The Risk Advisory Group
-
Vantage