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​Expert in diamond jewellery and precious metal crimes.

Experienced financial crimes, money laundering, and ethics investigator.

Risk Management Specialist.
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SERVICES
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INVESTIGATIONS
  • Jewelry crimes (expert opinion)J
  • Financial crimes
  • A.M.L
  • Jewellery tracking
TRAINING
Specialized training for law enforcement and financial services investigating jewelry crimes & A.M.L.
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RISK ANALYSIS
  • Loss or near miss event
  • Gap analysis
  • Root cause analysis
PREVIOUS CLIENTS
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When you need advice, investigational support, or litigation assistance from a trusted source.
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