Due Diligence / Investigations
Financial Pathways Consultancy carry out due diligence and investigations utilising experienced experts with practitioner knowledge accumulated in demanding conditions over many years.
Our portfolio of services is delivered with the highest standards of professionalism, incorporating credibility and integrity using detailed knowledge and experience of financial crime, anti-money laundering, asset tracing, asset recovery, prosecution and restraint. This knowledge will be underpinned by the use of typologies, regulatory, and legislative guidance.
All interviews are conducted using the internationally recognised PEACE Interview Model. Our professional interviews can realise important business intelligence that may assist your organisation.