Knowledge is power and the ability to acquire it, and apply this knowledge, has led to a great many success stories for both business and for individuals that SGH Global have worked with.
We provide many services that can help you gather intelligence for a wide range of reasons. The nature of this work often means we cannot elaborate specifically about the details of the work we carry out. We would encourage you to contact us to discuss your requirements in a confidential manner. We are also happy to visit you to discuss your project in more detail.
As financial fraud increases ten-fold, from bribery, embezzlement to insider trading, the repercussions for businesses and specifically Directors and Board members who can now be held responsible for fraud, even if unknowingly involved, are huge. The need to review your current financial crime processes is now imperative to protect your business and staff.
SGH Global have helped victims of financial crime and cybercrime to recover losses. Our team of specialists work on a quick response framework and can facilitate a high-level recovery team involving lawyers, barristers, insolvency practitioners or any other expert required to aid the recovery of lost assets.
We work with a range of individuals helping them to untangle complicated problems that involve people, relationships or finances. If you need help to understand any complex issues such as this, or you have a particular problem that we can help you with, please do get in touch. We observe highly confidential and professional guidelines with every one of our clients.
+44 7493 263 578