BTG Advisory’s dedicated Investigations team comprises a network of leading professional investigators, security experts, intelligence analysts and researchers, all with a wealth of experience working within both public and commercial sector communities. The team is made up of senior pedigree specialists from a variety of backgrounds, including intelligence, security, military and professional services.
We support clients by providing investigation and risk consulting services which help identify, resolve, or mitigate complex commercial challenges. We are trusted advisors to major financial institutions, legal sectors, and quoted businesses across diverse industries including tobacco, pharma, telecoms, construction, retail, sports and entertainment. We also work closely with private clients across the High Net-Worth Individual (HNWI) community.
Our core service offering includes:
The explosive popularity of bitcoin and other altcoins has seen a huge rise in cryptocurrency exchanges. They all want your business, and the transaction fees that come with handling your purchases.Continue Reading
Information and communication tools are increasingly facilitating the activities of organised IP crime. Sophisticated Organised Criminal Groups (OCGs) recruit IT specialists to help them avoid detection and ensure their criminal transactions remain untraceable. For example, in the area of piracy, tech-savvy recruits are used to create and manage illegal sharing and streaming platforms.Continue Reading