Global Insight Ltd

Global Insight is a highly regarded, independent business risk and dispute resolution consultancy specializing in fraud and corruption investigations, business intelligence / due diligence, litigation and arbitration support and intellectual property rights investigations. Our head office is in Hong Kong, we have operational offices in Thailand and the Philippines, an affiliate business in the US (Virginia and Los Angeles) and a diaspora of very well trained and experienced associates across the greater Asia region.

The Red Flag Group

The Red Flag Group is a global integrity and compliance firm. We apply our unique set of advice, technology and business intelligence applications to effectively manage the integrity and compliance risks of our customers and any third parties that they engage or manage. We focus on managing the four major risk areas of customers, sales, suppliers and human capital amid the ever-changing regulatory landscape. Our suite of services comprises tailored project advisory, due diligence covering more than 190 countries, and technology solutions. Together these help companies turn compliance into a competitive advantage.

Society of Corporate Compliance & Ethics

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based organization for compliance professionals that is dedicated to improving the quality of corporate governance, compliance and ethics. Our events, products, and resources offer education for those interested in becoming certified in compliance and ethics, or keeping their compliance department up-to-date with the latest news. We serve our members by providing a monthly magazine and weekly e-newsletter to help manage current issues. We offer conferences that enable network building and learning best practices; and academies that provide intensive training in the essentials of managing a compliance and ethics program.

Wynyard Group Pty Ltd

Wynyard Group is a market leader in serious crime fighting software used by customers in government security, justice, law enforcement, financial services and providers of critical national infrastructure.
Its powerful advanced crime analytics and investigations case management products help customers prevent and solve serious financial crime, organized and trans-national crime and new generation threats from extremism and advanced cyber crime. Wynyard solutions bring together next generation big data capability with specialist investigations and intelligence tradecraft on one powerful software platform.
Wynyard has operations in the United States, United Kingdom, Canada, Middle East, Australia and New Zealand.

Nuix

Nuix protects, informs and empowers society in the knowledge age. Leading organisations around the world turn to Nuix when they need fast, accurate answers for investigation, cybersecurity incident response, insider threats, litigation, regulation, privacy, risk management and other essential challenges. Nuix makes small work of big data volumes and complex file formats. Our solutions combine advanced technology with the extensive knowledge of our global team of industry experts. We bring data to life with clarity and intelligence to solve critical business problems, reduce crime and secure and manage information.

Forestpin (Pvt) Ltd

Forestpin Analytics allows users to analyze enterprise transactions such as invoices, payments and sales orders to find outliers. Data can be copy-pasted from a spreadsheet or uploaded as a file. Forestpin runs a series of forensic analytics tests and automatically creates a customizable dashboard. It gives an easy way to run a number analyses like Benford’s law test, time-series test, duplicates test, and relative size factor test, whilst drilling down to the transactions to be investigated.

Visual Analysis Asia Pte Ltd

For almost 20 years, Visual Analysis (VA) has worked with their customers to provide solutions and improvements to their intelligence and data management capabilities through bespoke consultative processes, innovative system design and training.

As a forward thinking case management and strategic intelligence organisation, VA has a proved track record enhancing capability for our global customer base including Intelligence Agencies, Government, Law Enforcement, Financial and Insurance sectors.

Specifically, we assist customers to aggregate unrelated critical pieces of information, from both Structured and Unstructured data, allowing a proactive approach to combating Crime, Fraud and Security Threats.