Asset tracing and recovery
All types of investigation undertaken anywhere in the world
CJ provide investigations and integrity management services, to help uncover and respond robustly to security and integrity vulnerabilities for criminal and commercial scenarios globally. We conduct discreet investigations incorporating integrity management solutions.
We have proven expertise in leading major investigations which in the past have incorporated corruption and malpractice issues. We will gather evidence in accordance with all applicable legislation dictated by the locations of the investigations. We will identify and manage risk, utilise covert and overt methods, depending on the prevailing circumstances.
Intellectual Property and Patent Infringement
There is no ‘Silver Bullet’ solution to IP and Patent Infringement and if left unimpeded, has potential for phenomenal growth due to the vast proceeds generated by these activities. A multi-functional and broad based approach is the key to effective management of these destructive crimes. Our methodology is based on experience and past success in the most difficult countries around the globe on behalf of large multi-national companies. We gather actionable intelligence and evidence legally and ethically, wherever the investigation is based, enabling the client to achieve their objective and make the right business decisions with confidence.
IP crimes and Patent Infringement often involve internal complicity and past employees. We work with counsel and senior management to identify the offenders, gather evidence and advise on the formulation of strategies to combat future abuses.
Financial (Fraud) and internal Investigations
Internal and external financial irregularities cause serious damage to any company irrespective of size; whether a family business or a multi-national, the damage can have huge financial and reputational repercussions.
In many instances, financial irregularities arise from poor internal processes and overlapping/double hatting of managerial responsibilities. Our team has decades of experience in this environment for investigation and provides the client with a comprehensive service; intelligence, evidence, enforcement (in liaison with relevant enforcement authorities), analysis from internal and external sources, together with advice and pre-emptive training.
Anti-Bribery and Corruption
The C J Global team has unprecedented and unique experience in the field of Anti Bribery and Corruption, having served at senior management level in the Anti Corruption Command of the Metropolitan Police and having conducted investigations in the most difficult countries around the world on behalf of commercial clients. Often there is high level complicity within the Enforcement Authorities and Government. As such we are aware of regulatory scrutiny on domestic and foreign business activities and are familiar with the use of the Foreign Corrupt Practices Act and the UK Bribery Act.
Asset Recovery
Tracing illegally obtained assets whilst not being an Enforcement Authority, is a complex and difficult task. Our team of career professional investigators have developed effective methods to support counsel and the relevant authorities in order to make seizures and recover the proceeds of illicit trade.
Supporting Litigation
C J Global Consultancy has a wide range of specialised investigation skills, very experienced at supporting counsel with criminal and civil litigation domestically, or multi-jurisdictional.
