Corporate Investigation

Corporate Investigations

When a corporate investigation is required for a private partner, CYW are here to provide professional investigative services to get to the ground truth.

  • Overt investigations including witness interviews/accounts.
  • Covert investigations including physical and technical surveillance.
  • Digital evidential recovery and analysis.
  • Cyber investigations and hacking recovery.
  • Investigations and analysis of the Dark Web.
  • Human Intelligence source, collect, analysis and dissemination.
  • Open source analysis- including social media deep search.

AML Knowledge

AML Knowledge

By Andy parr / November 8, 2019 / 0 Comments
AML suspicious activity

Money Laundering Red Flags

By Andy parr / May 27, 2019 / 0 Comments
Banking

How to Investigate Money Laundering

By Andy parr / November 17, 2019 / 0 Comments

Cyber Money Laundering 101

By Steve / June 10, 2019 / 0 Comments
Best money laundering schemes

What are the best Money Laundering Schemes?

By Andy parr / November 19, 2019 / 0 Comments

What is a Politically Exposed Person?

By Andy parr / November 13, 2019 / 0 Comments

With investigative resource at home and abroad CYW can support international investigations with forensic, intelligence and personnel drawn from police forces from the US and UK.

Our product is second to none.

If you have personal or corporate requirements contact us today, we operate in complete confidentiality.

Free investigation Assessment
Free investigation Assessment

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CYW SOLUTIONS – WHO ARE WE?

Get Free Assessments, help, reports and more. Contact us for a bespoke report on your provision.
Free AML Assessment
 

VISION

Global Elimination of Financial Crime.

MISSION

Working with our clients and policy-setters to eliminate criminality from the global financial system through cost effective and efficient means.

CORE VALUES

  • Customers first, foremost and throughout;
  • Ethical and honest business and integrity in all we do;
  • Teamwork internally and externally to achieve more;
  • Empowering creativity in our team; and
  • Value for money