What we do
Investigation and Consulting Services
- FCPA Compliance and Training
- Anti-Corruption Programs
- Fraud Investigations
- Due Diligence
- Geo-Political Risk Assessments
- Cybersecurity Awareness
Guest Speaker and Lectures
Mr. Smith is a recognized speaker and guest lecturer on such topics as:
- Corruption and FCPA Compliance
- Financial Fraud
- Threat of terrorism in Asia
- Cybersecurity
- Conducting Undercover Operations
- Money Laundering Investigations
- Emerging geo-political risks in Asia