Description

Jon McNally  MIPI

152 City Road
London
Greater London
EC1V 2NX
UK

Telephone: 020 7060 2780
Email: jon.mcnally@sysc326.com
Web: www.sysc326.com

SYSC326 provides financial crime risk-management, fraud investigation, anti-bribery and asset tracing services; specialising in banking, insurance and asset management sectors. We:
- Develop intelligence and conduct research on companies and individuals (e.g. suppliers, customers, employees, etc.).
- Support or assist clients with internal investigations.
- Conduct independent investigations.
- Provide fact-based reports of findings for the use of senior management, Audit Committees and Regulatory bodies.

Location

152 City Road, London, Greater London EC1V 2NX, UK

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