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.
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.
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Global Elimination of Financial Crime.
MISSIONWorking with our clients and policy-setters to eliminate criminality from the global financial system through cost effective and efficient means.
- 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
- Aligning operational activity to strategic intent;
- Review of current activity to reduce compliance risk;
- Implementing crime prevention initiatives;
- Rooting our internal criminality;
- Providing innovative criminal investigation public/private support;
- Providing network criminal intelligence;
- Facilitating internal whistleblowing support;
- Providing short notice AML compliance support.