Legal & financial

Prevail supports financial and legal organisations from international law practices, consulting firms, global investment houses and international banks by upholding the integrity of their operations, aiding complex legal proceedings and protecting investments. 

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legal & financial sector

Legal

& financial

Prevail Intelligent Sanctuary Ltd provides an extensive investigations capability ranging from major global fraud and money laundering cases to enhanced due diligence and asset tracing work across the public and private sectors. Investigations span full lifecycles from source of wealth and financial flow analysis to asset tracing & recovery and litigation support – all compliant with prevailing jurisdictional and evidential standards. 

LEGAL & FINANCIAL SERVICES

  • ASSET TRACING
  •  FINANCIAL FLOW ANALYSIS 
  • ENHANCED DUE DILIGENCE 
  • SOURCE OF WEALTH/FUNDS 
  • LITIGATION SUPPORT 
  • FUSION CELL DEVELOPMENT 
  • INSIDER THREAT MONITORING 
  • IN-HOUSE CAPABILITY DEV 
  • CYBER-VULNERABILITY REVIEWS 
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get in touch

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contact us today!

To enquire about our services or career opportunities reach us on
info@prevail-partners.com

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