Michael Olver

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ethics compliance services investigations litigation support business advisory services due diligence grc research services advisory services risk management corporate investigations fraud analysis sanctions compliance regulatory guidance market entry advisory kyc solutions third-party risk asset tracing crisis management anti-corruption political risk assessment compliance monitoring esg due diligence transactional due diligence background checks cross-border investigations forensic analysis whistleblower response human intelligence market intelligence operational risk mitigation compliance consulting reputation management scalable solutions industry analysis multinational investigations data security operational due diligence supply chain risk fraud detection data analysis market expansion strategies customization of reports real-time monitoring continuous risk assessment vendor screening regulatory compliance assessment crisis response investigation global insight analysis pre-ipo investigations investment risk assessment global risk consultancy compliance anti-bribery supply chain due diligence regulatory compliance risk assessment multinational corporations financial institutions high-risk sectors regional expertise actionable insights tailored solutions human analysis complex environments asia-pacific middle east operational risks strategic advisory critical information market research corporate governance intelligence analysis risk mitigation client-focused services legal services computer & network security information technology & services data analytics