Based in the City of London, FCRM provides services to clients in the financial services and corporate markets; assisting them to identify, manage and respond to financial crime incident and operational risk, associated with theft, fraud and money laundering.
To undertake cross border investigations, asset tracing or due diligence (e.g. in M&A deals), FCRM is the UK member of an international network of independent financial crime specialists. The network provides ready access to accounting, investigative and technical resource in a number of countries, utilising staff with knowledge of the local language, business and cultural environment.
Global Offices/Areas of Operation
We have offices and/or operational experience in the following countries:
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