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INVESTIGATIVE
CONSULTANCY FIRM

Specializing in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Sanctions Compliance, and other Financial Crimes-related Investigations

 

AREAS OF
EXPERTISE

Anti-Money Laundering

We help financial institutions and other companies navigate the regulatory AML requirements and conduct both internal and external investigations in potential clients and transactions that may pose a risk.

Countering Terrorist Financing

We help identify the potential sources of financing for terrorist activities such as financial support from countries, organizations or individuals and the wide variety of revenue-generating activities used.

Sanctions

We help clients navigate the ever-changing nature of international sanctions regimes. We help clients stay compliant, identify potential illicit actors, potential transactions designed to evade sanctions, and conduct comprehensive due diligence on all parties.

General Investigations

We assist clients in a myriad of investigative fields. From basic data collection and evidence gathering to going into the dark web, our team will not stop until the case is resolved.

 

ABOUT US

Owl Consultancy Group (OCG) is a boutique investigative and compliance consulting firm. We specialize in deep dive investigations that result in simple and actionable results. Our service offerings range from data and evidence collection to compliance solutions and due diligence in the prevention of Financial Crimes. 

Owl Consultancy Group's mission is to provide clients with simple and efficient solutions that will not only tailor to their immediate needs but also provide long term and practical solutions to their business needs. We believe in taking the deep dive approach in order to deliver the best results.

Our team consists of highly experienced and knowledgeable investigators and compliance professionals who have years of experience in conducting all types of investigations that affect the business and corporate world in domestic and international issues.

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CONTACT
US

OUR ADDRESS

269 N. University Dr Suite C

Pembroke Pines, FL 33024

Email: info@owlconsultancygroup.com
Tel:  +1 (786) 746-6207

For any general inquiries, please fill in the following contact form:

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