Our clients range from those looking to us for support or assistance in the midst of complex and unfamiliar legal and financial systems, to those operating in hostile or high-risk environments. They include law firms, banks, investment funds, financial institutions, insurance companies, small and medium-sized enterprises as well as large groups and multinationals, NGOs and public authorities, as well as private individuals.
The identity of all our clients is strictly confidential.
From its very early days +Mitigate has been heavily involved with Law Firms providing information and advice to benefit the clients.
We provide you with deep due diligence behind the classical financial analysis, investigation, litigation or disputes support, identity and data thefts, background checks, anti-money laundering, sourcing origin of funds, finding evidence of counterfeiting and forensics and post-morten research.
+Mitigate works with banks, financial institutions, hedge funds, investment banks and insurance companies. We provide data, due diligence, background checks and join forces on anti-money laundering, sourcing origin of funds, identity and data thefts.
+Mitigate helps to protect, identify and mitigate corporate risk. We provide due diligence, financial investigation, sourcing origin of funds and background checks.
We can support new market entry, international business development, lobbying and influence, as well as intermediation and business diplomacy. We can advise on contract negotiation and network intelligence, and have been involved in fighting fraud, counterfeiting issues, identity and data theft and security-related subjects from risk management consulting to security audit, crisis communication, crisis management, business continuity and travel security tracking.
Espionage and cybercrime can severely damages, if not destroy, SMEs. We support clients protecting their critical data, assisting business development, and providing third-party information. We do this through due diligence, sourcing origin of funds, identity and data thefts, and background checks.
We can also help clients grown in foreign markets using lobbying and influence as well as intermediation or business diplomacy.
+Mitigate can support governments, public administration bodies and Non Governmental Organisations in a highly confidential manner including tracking and monitoring of citizens (employees, expats or special envoys) in high-risk countries.
+Mitigate can support high-value individuals facing various risks & assaults, including cybercrime as well as close protection services.
