Fraud Prevention and Detection

  • Discovery of information anomalies and gaps in information
  • Identifying irregular patterns of activity

Due Diligence & Research

  • Providing reliable intelligence for public and private sector clients
  • Researching public record databases, court records, regulatory filings and watch lists to enable clients to make sound business decisions
  • Reviewing existing and potential competitors

For more information, contact Spectrum Asia (Asia-Pacific region) and/or Spectrum-i (Americas):