Most Requested
Anti Money Laundering Training
High Profile & Complex Cases
Money Laundering & Terrorism
Asset Tracing Services
Know Your Customer Services
New
AML Presentation Slides
Proximal Consulting Brochure
Due Diligence Country Reports
Background Checks Introduction
Selected White Papers
Organized Crime In Russia
Terrorist Funding Is Not Money
Laundering
The Dominion Of Melchizedek
Procedures & Controls To Stop
Money Laundering
Newsletters & Bulletins
Subscribe To Our Newsletter
Read The Latest Issue
Newsletter Archive
Proximal Consulting has extensive experience gained over many years in numerous different types of international investigations concerning business crime and money laundering. Most, if not all, of such investigations have involved numerous different jurisdictions. Some examples of these projects include:
• Litigation support investigations
• Civil and criminal fraud cases
• In-company investigations involving employee fraud and theft
• Procurement fraud
• Asset tracing and recovering
• Consultancy projects advising clients on how to deal with general principles relating to, or specific occurrences of, business crime and money laundering
• Investigations where our client suspects that they may have become unwittingly involved in money laundering
Whilst each investigation project is unique, we have the experience, know-how and capabilities to deal successfully with every eventuality and deliver world class results in a cost efficient manner.
For more information or to arrange an initial consultative meeting please contact us.
ProximalConsulting.com Selected Links
White Paper 8: An Overview of the Global Level of Fraud & Financial Crime
High profile & complex cases
Nigerian 419 fraud
Asset tracing
Money Laundering through Stock Exchanges
Proximal Consulting
2 Pelham Court, London Road, Marlborough, Wiltshire, SN8 2AG
Rue Du Rhone 14, 1204 Geneva, Switzerland
