Where We Help
Complex investigations, integrity and risk.
Engagements are scoped around the decision, the evidence required and the operating environment.
Typical areas of focus
Scope varies by mandate and jurisdiction.
- Corporate investigations
- Fraud and misconduct
- Financial crime and AML/CFT
- Sanctions risk
- Integrity due diligence
- Counterparty intelligence
- Governance and controls
- Security risk assessment
- Operational resilience
- Crisis preparedness
- Regulatory engagement support
- Capability building
Independent Evidence
The UNODC reference covers joint INTERPOL and UNODC environmental-crime work, intelligence assessment, executive-level government engagement and multilateral delivery.
“He has built excellent relationships with national counterparts and constantly ensured synergies with UNODC programmes colleagues.”
Nicole Quijano-Evans · United Nations Office on Drugs and Crime
Discuss this area of work
Contact MB Ventures to discuss the requirement.