International Investigations and Due Diligence Consulting
Venture Risk Investigations, a specialized legal consulting firm, is dedicated to providing its clients with the highest quality investigative, due diligence, competitive intelligence, and security consulting services. We accomplish this by approaching our clients’ cases from a multi-disciplinary and multi-faceted approach, leveraging our investigators' wide range of backgrounds and skill sets to cover every investigative issue that may arise. We serve a wide range of clients, including law firms of every size and specialty, multi-national corporations, hedge funds and financiers, and individuals.
Venture Risk Investigations utilizes investigators who provide distinct but complementary skill sets based on their diverse experience in law enforcement, legal practice, military service and financial analysis. By approaching each case, and each client’s situation, from these differing but synchronized viewpoints, we can make sure that each client receives the most robust, well-rounded, and comprehensive investigative and troubleshooting service. Venture Risk maintains an extensive network of investigators, contacts, and sources throughout the world, ensuring that we can provide responsive, timely, and accurate investigations anywhere our clients’ needs may take us.
Need for Services
Accurate and up-to-date information is crucial to the success of any venture, whether that venture is a business transaction, an investment opportunity, a civil or criminal litigation, a regulatory or compliance matter, hiring a new employee, or a more personal pursuit. As recent history illustrates, even the most intelligent and savvy individuals can be targeted and victimized by complex fraud schemes. Having a dedicated, highly skilled, and intellectually agile investigative team on one’s side can help to identify, analyze, and mitigate risks, whether those risks are legal, financial, emotional, or physical.
Venture Risk is proud to be a strategic partner to The Draco Group, an international security consulting and training firm.