This week I was lucky enough to have the opportunity to learn about how due diligence investigations are conducted outside of the United States. I got to interview Björn Wahlström from Current Consulting Group, a supply chain and risk management firm with a presence in Hong Kong, Shanghai, and Shenzhen. Originally from Europe, Björn has […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Ilya Umanskiy GRCP of Current Consulting Group. Ilya has joined IR as our exclusive Investigative Due Diligence Member in Hong Kong. Ilya is a certified governance, risk, and compliance professional (GRCP) and has many grateful clients in multiple countries around the world. His […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Greg Lamey of ForenSix. Greg has joined IR as our exclusive Investigative Due Diligence member in Australia. Gregory is the founder and CEO of the Forensix Group, an Australasian-wide organisation specialising in workplace and general/corporate investigations, due diligence and consultancy services. […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Fei (Charles) Wei of Shanghai Steele Business Information Consulting Co., Ltd. Charles has joined IR as our exclusive Investigative Due Diligence member in China. Charles Wei set up Shanghai Steele in 2005 and is the earliest founder. Before starting Steele he […]
Spy cameras and listening devices are photo, video and audio recorders hidden in homes or corporate settings for capturing audio and visual content. Listening devices are available in the form of GSM bugs, mobile phones, phone tapping and miniature voice recorders. Spy cameras are available in various sizes and with different features such as wide […]
01 March 2021 Workplaces are sacrosanct to every organisation. The spaces within which a company conducts its business are treated with utmost importance. This is the place where the employees come in every day to perform activities that lead to the growth of the business. It is, therefore, imperative that these spaces are kept safe […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Maxwell Ojelede of Oldstone & Green. Maxwell has joined IR as our exclusive Investigative Due Diligence Member in Nigeria. Oldstone & Green is a leading provider of litigation support services in sub-Saharan Africa, to local and international law firms. Whether you are […]
Sachit Kumar of Globe Detective Agency has been re-elected as the President of the CII in their recent AGM held on the 22nd of September. Sachit is happy to be serving the CII for the 4th term as President. READ MORE
For the legal sector, COVID-19 has been a huge catalyst for change globally. Overnight, almost all legal advisors decamped en masse from their expensive mid-town and city offices to their […]
Read moreIR Global, the world’s largest exclusive network of advisory firms is delighted to introduce William Belmont of The Belmont Group, LLC. William has joined IR as our exclusive Investigative Due Diligence Member in US – New York. The Belmont Group, a New York based national investigation firm, was founded by investigative attorney William B. Belmont. Mr. […]
An important and unexpected ruling was handed down by the Court of Justice of the European Union (CJEU) on July 16, 2020, in Data Protection Commissioner v Facebook Ireland Ltd and Maximillian Schrems (“Schrems II”) that invalidates the EU-U.S. Privacy Shield (“Privacy Shield”) arrangement. Since 2016, the Privacy Shield provided U.S. companies with a mechanism to comply […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Ronald Bosman of Sourced Research & Consulting GmbH. Ronald has joined IR as our exclusive Investigative Due Diligence member in Switzerland. As a European boutique research and consulting company based in Switzerland, Sourced assists legal counsel, specialised research departments and risk management […]
