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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.

    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

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

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