Owl Consultancy Group

owl consultancy group is a boutique investigative consultancy firm specializing in deep dive investigations resulting in simple and actionable results. our service offerings range from data and evidence collection to compliance solutions and due diligences to specialized investigations. our team is comprised of world class multi-lingual investigators and compliance professionals with several decades of combined experience. amongst our areas of expertise include financial crimes investigations (money laundering, terrorist financing, corruption, bribery, and sanctions), mergers & acquisitions (“m&a”) due diligences, international trade investigations, compliance assessments and program developments, assisting in legal investigations, and other kinds of specialized investigations. our goal is to help companies, organizations, institutions, and individuals prevent financial crimes by not letting them fall victims to criminals trying to slip through the system. the owl’s mission is to prov