Crisis Management Consultants. Full crisis management services – Corporate Response, PR and Communication

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Investigations of white collar crime, bribery and coruption

Investigations of financial crime, fraud, bribery and corruption, misconduct, negligence, mismanagement, industrial accidents, anti-trust, industrial espionage, cargo theft, modern slavery and human trafficking.

Wolfe Associates multidisciplinary services comprise:

  • International financial / economic / legal analysis;
  • Forensic auditing.
  • Corporate intelligence
  • Organized crime profiling and organizational theory: reverse management consulting and process analysis.

Posts recentes

  • Suspected corporate killing. Shareholder dispute. Mismanagement. Suspicious death. Crisis management.
  • Graft scheme involving corporate executives. Diversion of funds. Payment of bribes. Kickbacks
  • Corruption scam involving bank executives. Payment of kickbacks. Graft and bribery. Extortion. Fraudulent labour claims.
  • Corruption scam involving bank executives. Payment of kickbacks. Graft. Diversion of funds. Money Laundering. Crisis Management
  • Industrial accidents resulting in damage to property, death and injury

Archive

  • junho 2018 (5)

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About Wolfe Associates

Wolfe Associates was established in 2004 by Barry M. Wolfe, a British international lawyer and criminologist. Wolfe Associates is a boutique specialising in investigating white-collar crime and crisis management.

 

 

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Wolfe Associates

São Paulo - SP | Brasil

Phone:55 (011) 3499-2019

E-mail:wolfe@wolfe.com.br

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