Owl Consultancy Group

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.