Gate Keepers

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As an investigation process is crucial to overturn the direction of legal disputes

from costly and damaging rulings into actionable victories, KCG has the power

to provide law firms, notaries, accountants, auditors, investment advisors and

their clients with data and legal support that provides vital information to high-

value disputes and litigation. Investigations include the tracing of hidden assets

of individuals, virtual asset advisory, mergers and acquisition due diligence,

investment due diligence, compliance program development, implementation,

and remediation, asset-tracing and recovery and fraud. KCG’s team of experts

assists our clients in all their investigative and compliance needs.