MountClaren

Management Consulting - Hong Kong, , Hong Kong

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MountClaren Details

MountClaren is an Asia-Pacific focused risk advisory and business intelligence boutique, providing clients with the ability to respond not react to risks and opportunities. We are an established specialist in multi-jurisdictional source enquiries, analytical assessments of discoveries, and surface+deep web OSINT research in support of investment through dispute focused investigations. We advise banking groups, law firms, corporates, investment funds, family offices, pension funds, and private equity houses.• Risk Advisory + Business Intelligence- Source Intelligence, Sector & Company Research, Market Entry & Exit, Integrity Risk, Supply Chain, Competitor Mapping, New Commercial Relationships, Market & Deal Dynamics• Investigations + Litigation Support + Asset Tracing- Litigation & Dispute Support, Anti-Bribery & Corruption, AML, Regulatory, Fraud, Intellectual Property, Asset Profiling & Tracing, Digital Forensics & e-Discovery, Undeclared Structures• Enhanced Due Diligence + Screening- Compliance, ESG & Sustainability, M&A, Private Equity & Private Credit, Pre-IPO, Source of Wealth, Business Partner, Investors, Donors, Client Onboarding & KYC, Pre-Hiring