Neil McCormack's Colleagues at Urus Advisory
Neil McCormack's Contact Details
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Singapore
Urus Advisory
Neil McCormack's Company Details
Urus Advisory is a reputational, strategic, and operational risk management company, with teams based across Europe. We operate all over Russia, the CIS, and the Baltic states, as well as the wider EMEA. The company has strong links with local media, big national and multinational corporations, and government agencies in many countries within the regions we cover. We employ a unique database of over 100 corporate and personal data sources and a team of dedicated experts with a background in politics, law enforcement, and big national corporations. Our analytical solutions provide data to accompany a wide range of management procedures, such as: - Compiling detailed pre-transactional due diligence profiles. Such profiles include exhaustive information regarding business ownership, management structure, modus operandi and any court records; - Banking compliance and know-your-customer procedures to screen prospective clients; - Running pre-employment reputational and background checks. Our tools are also widely used in corporate fraud investigation and conflicts of interest detection and prevention.