• 6: Case Studies
  • 6.1: Western Europe
  • 6.2: Russia, Eurasia and Eastern Europe
  • 6.3: Middle East and North Africa
  • 6.4: Subsaharan Africa
  • 6.5: North America

  • Current page is 6.6: Latin America

    • 6.6.1: Due diligence identifies agent with history of bribery
    • 6.6.2: Investigation of fraud by business manager
  • 6.7: Asia Pacific
  • 6.8: Indian subcontinent

"We have enjoyed a long and highly productive relationship with Risk Advisory since the Group's inception. Aside from the excellence of The Risk Advisory Group’s investigative work and the creative and dynamic way in which they have approached every assignment, their team-based and value-driven approach goes hand in hand with the highest standards of professional integrity and commitment to the clients’ best interests."

Keith Oliver, Partner, Peters & Peters