"When I raise my voice on money laundering issues, people tend to listen."
Infiltrators and enablers in key positions within banks and other financial institutions pose a very real problem. Maintaining effective...
Look Closer is a leading advisor in Integrity Due Diligence. For over 20 years, we have supported owners and management teams during acquisitions, key recruitments, and strategic partnerships. Our investigations provide a detailed analysis of the background of the relevant individuals and create peace of mind in connection with an acquisition or a strategic partnership.
Through our international partner network in around 50 countries, we carry out projects around the world, and can quickly and efficiently handle a wide range of assignments.