Intelligence

Financial Risk

History has shown that financial crime is not a modern phenomenon. This type of crime highlights the importance of mitigating financial risks, especially in a fragile economic setting. Indeed, it is not uncommon for companies to be pressured by a number of different actors, including organized crime members or malevolent individuals who seek to advance a particular interest or attempt to gain access to financing. Financial crime targets financial institutions, as well as other companies, organizations and states.

The Vidocq Group produces in depth assessments, specific to clients’ requirements, in relation to financial risks. Our services aim to detect any vulnerabilities which could expose clients to fraud, money laundering, corruption or embezzlement.

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