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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 |
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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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Guangzhou, China office & Central Europe – i-fact@nalysis’s Guangzhou office opened in November 2011 and Mr. Charles Hon a thirty year veteran of the Hong Kong Police and private security industry, will have responsibility for the office in his role as Assistant Director of Operations for Hong Kong & China. The opening of the Guangzhou office enhances the company’s presence in China and will support the Shanghai and Hong Kong offices. Mr. Eckhard Neumann a thirty year veteran of the Berlin Police and private security industry, has assumed responsibility for Central Europe and the Berlin office. Mr. Neumann has extensive experience and contacts throughout Central Europe and the former Eastern Bloc countries. “China is a preferred investment destination for U.S companies and the recent financial turmoil in Europe has resulted in rapid growth in the demand for our due diligence solutions and other services in China and Europe”, explained Kent Anderson, Managing Director of i-fact@nalysis’ Seattle office. [Read More]
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India - The international investigative and risk consulting firm, i-fact@nalysis announces its plans to open an office in India by the end of 2011. This is the latest step in the company’s global expansion. The office will enhance the company’s rapidly growing operations in the Asia Pacific region. “The addition of the India office will greatly enhance the company’s operations in Asia Pacific and provide rapid response to our client’s growing operations in region” said, Scott Emery, i-fact@nalysis’s Managing Director of the company’s Washington DC office.
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