'Herbert Smith LLP regularly works with clients needing business intelligence and specific investigation and information gathering skills. We invariably seek to involve Risk Advisory because they are highly skilled in their approach and have senior people who are strategic thinkers with well-tuned political antennae. "

Simon Bushell, Partner, Head of the Corporate Fraud Group, Herbert Smith

 

Flagging a vendor with a dubious history



A financial services client was considering entering into a three-year supplier contract with a local asset management company.

Our vendor screening identified that the company had, in fact, changed names a number of times, and under a previous guise, had incurred a warning and fine from an investment authority for compliance failings.
The Risk Advisory Group (Holdings) plc Registered Office: 10-12 Russell Square London WC1B 5EH Place of Registration: England and Wales Company Number: 5188468