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.

For more information please contact:

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

Nicholas Panes
Vice President
npanes@crai.com
FTI Consulting
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.com

Steve 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.com

Edward 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.com

Jenna 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.com

Septimus Knox
Deputy Head of Disputes & Investigations
S.Knox@s-rminform.com

Silver Sponsors

Another Day

For more information please contact:

Marlon Pinto
Director of Investigations
marlon.pinto@another-day.com

Corporate Intelligence and Risk Advisory

Gold Sponsors

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Silver Sponsors

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Non Sponsors