Owl Consultancy Group is a boutique investigative consultancy firm specializing in deep dive investigations resulting in simple and actionable results. Our service offerings range from data and evidence collection to compliance solutions and due diligences to specialized investigations. Our team is comprised of world class multi-lingual investigators and compliance professionals with several decades of combined experience. Amongst our areas of expertise include financial crimes investigations (money laundering, terrorist financing, corruption, bribery, and sanctions), Mergers & Acquisitions (“M&A”) due diligences, international trade investigations, compliance assessments and program developments, assisting in legal investigations, and other kinds of specialized investigations.
Our goal is to help companies, organizations, institutions, and individuals prevent financial crimes by not letting them fall victims to criminals trying to slip through the system. The Owl’s mission is to provide clients with simple and efficient solutions that will not only tailor to their immediate needs but also provide long term and practical solutions to their business needs. We believe in taking the deep dive approach in order to deliver the best results. From a simple know your customer (“KYC”) due diligence to more nuanced and complex investigative needs, our team will find the answers that you need.
Our team prides itself in upholding the highest international standards and requirements when conducting these investigations.
Company Details
- Employees
- 3
- Founded
- -
- Address
- Washington, Dc, Us
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Keywords
- Financial Crimes, International Trade, Risk Mitigation, Investigations, Anti-Bribery, Anti-Corruption, Corporate Fraud, Crime Prevention, Geopolitical Investigations, Luxury Goods, Precious Metals, Mergers & Acquisitions, Compliance, Litigation Support.
- HQ
- Washington, DC
Owl Consultancy Group Questions
Owl Consultancy Group's website is http://www.owlconsultancygroup.com
Owl Consultancy Group's LinkedIn profile is https://www.linkedin.com/company/owl-consultancy-group
Owl Consultancy Group has
3 employees.
View email and phone details for 3
employees at Owl Consultancy Group.
Owl Consultancy Group's industry is
Security and Investigations
Owl Consultancy Group's top competitors are
Kaufman Rossin,
Diligentia Group,
Dark Horse Intelligence,
Site Intelligence Group,
Center For Strategic And International Studies (Csis),
Asher Research,
Dale Consulting, Llc,
Premier Football Club,
Owl Ridge Group,
Hetherington Group.
Owl Consultancy Group's categories are Security and Investigations
Owl Consultancy Group's founding year is 2021
