"We have enjoyed a long and highly productive relationship with The Risk Advisory Group 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

 

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Fabricated academic credentials discovered



One candidate for an American investment bank stated that he had attended a prestigious UK university on undergraduate and postgraduate courses and provided copies of his graduation certificates to the HR department. The university’s Student Records department advised TRAG that the candidate had never been registered as a student at the university and was never awarded any qualifications. The certificates were found to be forgeries and further enquiries revealed that the candidate had attended a different university in the same city for four years, but left without graduating.
The Risk Advisory Group (Holdings) plc Registered Office: 10-12 Russell Square London WC1B 5EH Place of Registration: England and Wales Company Number: 5188468