Jon McNally MIPI
152 City Road
Telephone: 020 7060 2780
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.
152 City Road, London, Greater London EC1V 2NX, UK