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Investigation & Disputes
- Fraud & Financial Investigations
- Intellectual Property
- Computer Forensics
Compliance & Risk
- Foreign Corrupt Practices Act
- Third Party Vendor Screening
- Conflicts of Interest
Due Diligence Solutions
- Investigative Due Diligence
- Enhanced Due Diligence
- Risk Assessment & Red Flag Screening
Consulting Services
- Threat & Risk Assessments
- Workplace Violence Prevention
- IT & Physical Security Reviews
The information you need, when you need it
i-fact@nalysis’s management team has provided clients with enhanced information solutions to make well-informed business decisions for over 4 decades.
Clients have trusted i-fact@nalysis to provide critical informational and intelligence gathering solutions to navigate the ever-growing complexities of managing business risk in a global economy.
When clients need, competent, experienced, reliable and trustworthy professionals, they turn to
i-fact@nalysis for help.
| Kent Anderson, Managing Director, Seattle Office |
| Jude T. Buckley, Managing Director, Computer Forensics |
| Bill Campbell, Member, Board of Directors |
| David Chlapowski, Vice President, Marketing & Sales |
| Philip Curlewis, Managing Director, Hong Kong and Shanghai offices |
| Scott W. Emery, Managing Director, Washington, D.C. Office |
| Martin Franks, Director of Protection Service Operations |
| Herb Hall, Managing Director, Miami office |
| Charles Hon, Managing Director, Guangzhou office |
| Raymond F. Humphrey, Member, Board of Directors |
| Scott Jenkins, CPP, CSS, Managing Director, San Francisco office |
| Charles A. MacDonald, Vice President, Managed Services |
| Fernando Molina, Managing Director, Mexico City office |
| Dennis B. Moschella, Managing Director, Los Angeles office |
| Eckhard Neumann, Managing Director, Central Europe |
| Gary R. Steger, Managing Director, Houston office |
| Subhash Wadhawan, Managing Director, Mumbai office |
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China’s Bilateral Trade with India Surges
Bilateral trade between China and India reached $61.7 billion in 2010 and is currently growing at a rate of 40% annually. China has become India’s largest trade partner and India has become China’s largest trade partner in South Asia. In September 2011 China’s Industrial and Commercial Bank of China Ltd.’s “ICBC” Vice Chairman and President, Mr. Yang Kaisheng announced the opening of the bank’s first branch in Mumbai. ICBC is the first mainland Chinese commercial bank to enter the Indian banking sector. Opening banking operations in Mumbai shows our commitment towards bridging the commercial gap between India and China, said ICBC’s President, Mr. Yang Kaisheng. ICBC is looking at funding Chinese companies looking to invest in India’s power, telecom and infrastructure sectors through its Mumbai branch. ICBC is also considering helping Indian firms raise yuan-denominated bonds.
[Read More]
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New @ i-fact@nalysis
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Miami, USA – i-fact@nalysis’s Miami, FL office opened in October 2011 and Herbert B. Hall a twenty-five year veteran of law enforcement and private industry will run the company’s Florida operation. “Miami is a gateway to Latin America.” We have experienced rapid growth in the demand for our services in Central American countries explained Dennis Moschella, Managing Director of i-fact@nalysis’ Los Angeles office. “Along with our other U.S. and international offices in Europe, Asia, Mexico and the Middle East; the Miami office enhances i-fact@nalysis, Inc.’s ability to deliver international risk management solutions to our clients in Latin America.”
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India - The international investigative and risk consulting firm, i-fact@nalysis opened the company’s Mumbai office in May 2012. This is the latest step in the company’s global expansion. The office will enhance the company’s rapidly growing business in India. “The addition of the Indian office will greatly increase the company’s presence on the subcontinent and provide rapid response to our clients’ growing operations in the region” said, Scott Emery, i-fact@nalysis’s Managing Director of the company’s Boston and Washington, D.C. offices. The office will be managed by one of India’s most prominent risk managers, Mr. Subhash Wadhawan. He is a leading authority in the field of due diligence, investigation/disputes, security and risk consultancy in the India. [Read More – White Paper FCPA India]
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