Kalon Advisory, cross-border investigations

Favoured by the development of globalization, which facilitates concealment and complicates investigations, financial crime activities are becoming increasingly sophisticated.

Over the past twenty-five years, our experts have conducted strategic surveys on every continent and in most countries. 

Our method is based on in-depth knowledge of the schemes used by fraudsters, white-collar criminals and those who try to hide behind complex international structures.

Our international network of experts and analysts enables us to respond to unusual situations and understand the reality of a situation on the ground.