Gate Keepers
Notaries, Lawyers, Accountants, Auditors, Investment Advisors
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.
