Corporate Investigations

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BTG Global Risk Partners have extensive experience in all areas of corporate investigations. We have been instrumental in detecting, investigating and preventing major corporate crime and in the recovery of multi-million pound losses.

Specialisms include:


We provide clarity and insight to unravel complex business crime and our meticulously supported findings provide the evidence necessary to protect and enhance your interests. In all cases, our approach is to rapidly and unobtrusively establish the facts and place our client in the most advantageous position possible.

Whether you need up-to-date, accurate and comprehensive intelligence on corporations or individual’s worldwide, incisive and rapid response to suspected irregularities or frauds, to trace assets or specialist resources to support complex litigation, BTG Global Risk Partners can provide the solution.

Our corporate intelligence services are wide-ranging and characterised by speed of response, adaptability and ability to deliver focused actionable intelligence.

We tailor our services to the client’s specific requirements and apply the necessary resources world-wide to get the job done.