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):
