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Global Risk & Investigations

Global Risk & Investigations is a multifaceted discipline that plays a pivotal role in the business world. It encompasses a wide range of activities, from identifying potential threats to conducting thorough investigations. Whether it's assessing geopolitical risks, analyzing financial irregularities, or delving into corporate misconduct, this field is dedicated to safeguarding organizations from various threats and ensuring they operate ethically and in compliance with the law. It's a critical component of any global enterprise's risk management strategy, helping maintain transparency, integrity, and security in an ever-evolving and complex global landscape.

Services includes:

  • Due Diligence
  • Corporate Investigations
  • Anti-Money Laundering (AML) Investigations
  • Cybersecurity and Threat Analysis
  • Political Risk Assessment
  • Brand Protection
  • Fraud Prevention and Detection
  • Security and Threat Management
  • DevelopmentCompliance and Regulatory Services
  • Forensic Accounting & Dispute Resolution
Why WeConsulting?

Our goal is to optimise your business relationships by tailoring our services to your requirements.

Pay for Success

We are focused on developing a strong Pay for Success field through market research and analysis.

Tailor-Made Solutions

We providing you with optimal solutions from Wealth Management and Investment Banking.

UCCC offers comprehensive valuation services that are rooted in academic rigor and real-world expertise. Our team, comprised of seasoned professionals and academic experts, combines the latest research and industry insights to provide in-depth valuations for a wide range of assets and businesses. Whether it's assessing the intellectual property of a startup, evaluating the fair value of financial instruments, or valuing assets for institutional clients, UCCC brings a unique blend of scholarly knowledge and practical experience to deliver precise and valuable insights. With a commitment to excellence, UCCC is a trusted partner in helping clients make informed financial decisions and navigate the complexities of today's economic landscape.

Our select services include:
  • Financial and Tax Reporting
  • Complex Financial Instruments
  • Transaction Support
  • Alternate Investment Services
  • Business Case Analytics
  • Tangible Assets

UCCC extends its expertise to provide exceptional investment services that blend academic research with practical financial acumen. Our team, comprised of seasoned investment professionals and academic experts, offers a comprehensive range of investment advisory and portfolio management solutions. With a focus on risk management, diversification, and performance optimization, UCCC assists clients in achieving their financial goals while ensuring responsible and strategic investment decisions. Whether it's crafting investment strategies for individuals, managing institutional portfolios, or conducting in-depth market research, UCCC is dedicated to delivering tailored investment solutions that reflect the latest industry trends and scholarly insights, ultimately helping clients navigate the dynamic world of finance with confidence.

Our select services include:
  • Financial and Tax Reporting
  • Complex Financial Instruments
  • Transaction Support
  • Alternate Investment Services
  • Business Case Analytics
  • Tangible Assets

UCCC is a trusted source of advisory services that leverage a blend of academic expertise and practical wisdom. Our team of seasoned professionals and academic experts offer a wide spectrum of advisory solutions, from strategic business guidance to financial planning and risk management. We work closely with clients to understand their unique needs, offering insights grounded in the latest research and industry trends. Whether it's crafting business growth strategies, developing financial plans, or navigating complex regulatory challenges, UCCC is committed to providing customized advisory services that empower clients to make informed decisions and achieve their goals in a rapidly evolving business landscape.

Our select services include:
  • Financial and Tax Reporting
  • Complex Financial Instruments
  • Transaction Support
  • Alternate Investment Services
  • Business Case Analytics
  • Tangible Assets

Profit improvement

We assist organizations that are underperforming or seeking profit as well as those in transition those or in the midst of a significant whatever the situation.

  • Cost-reduction opportunity analysis
  • Revenue and margin improvement strategies
  • Lean, Six Sigma and continuous improvement

Strategy development