Legaligence

Legaligence Strategic Consulting is a Strategic Risk Management company. We specialize in identifying, tracing, and recovering attachable assets around the globe. We help our clients uncover sophisticated embezzlement schemes, identify key relationships, and maximize the possibility of recovery. Our exclusive global strategic tie-ups, methodology and backgrounds in financial crime analysis, intelligence and counterintelligence help recover misappropriated funds, quickly and discreetly.

WE CATER TO

Financial Institutions

Corporates

Law Firms

High-net-worth Individuals

Private Clients

Small and medium-sized businesses

Download Brochure

For more brochures go to Resources