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DELIVERING PREMIUM INVESTIGATIVE SERVICES TO CLIENTS

Elite intelligence and private investigation services for businesses and individuals

AN ASSOCIATION OF THE BEST PRIVATE INVESTIGATORS ACROSS THE GLOBE

WELCOME TO PALLAS CONSULTANTS

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We are a global advisory and premier private investigative firm based in New York and London that assists companies, their counsel and government agencies on regulatory, risk and compliance issues, investigations and business disputes.

We conducts confidential and discreet investigations worldwide.


– And bring the facts to light.


Pallas Consultants is a team comprised of the best Private Investigators located in New York and  London, combining their skills, their technical specialties and their global network of collaborators or external contributors to accompany you in the treatment of your problems and propose a tailored strategy to defend your legitimate interests.

Pallas Consultants focuses on the strategic application of technology to conduct investigative and advisory assignments worldwide. Our focus is to provide our clients with professional services, technology, and expertise to help them address 21st-century risks as they seek to expand, invest, and do business around the world.

We are experts in financial crimes risk and compliance, investigative services, regulatory monitoring, and advisory services. It’s our passion to solve the most complex problems and to help clients be as effective as they can be in the public and private sectors.

With ethical conduct and trust in high demand, we are proud of what our name represents: principled outcomes; a reputation for investigative, analytic, and advisory excellence; and the independence and insight we bring to each matter.  Whether we are investigating a financial issue, serving as a monitor, providing expert testimony or evaluating the effectiveness of corporate compliance programs, we're passionate about working collaboratively with you to achieve the best possible outcome.

You have a problem, do not hesitate to contact us to defend your interests!

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OUR SOLUTIONS ~

Hire a private investigator to discreetly uncover lies, expose dangerous habits or catch a cheater. Our private investigators have helped hundreds of private clients through a variety of personal and family issues of the past 20 years. We provide clear and reliable results, compiled with the utmost discretion to ensure complete client confidentiality.  

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Our expert team provide clear and comprehensive results across a wide range of commercial, insurance and government investigations. Overcome, prevent and minimize the risks associated with fraud, malpractice, theft, corporate espionage, misconduct and more. Get in touch with a leading investigation and risk management firm today.. 

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Pallas Investigations

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Our team

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Insights

PALLAS CONSULTANTS INSIGHTS

01

19  /  01  /  2024

PRIVATE EQUITY CYBER RISK: 6 VITAL TIPS FOR BUILDING AN EFFECTIVE CYBER RISK PROGRAM.

The cyber threat landscape is continuously evolving, and the severity of attacks is showing no signs of slowing down making managing cyber risk a difficult task for any organization, regardless of size or industry. However, for Private Equity (PE) firms and their Portfolio ...

02

22  /  08  /  2023

2023 FINANCIAL CRIME REPORT

 

Pallas Consultants analyzed global data from 200 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.

 

Pallas Consultant’s 2023 Financial Crime Report shares the findings ....

 

03

19  /  11  /  2022

RISK MANAGEMENT: WHEN TO RESPOND & WHEN TO ACCEPT RISK

Once you’ve aligned your risk universe across the entire risk ecosystem and turned data into insight to determine which risks matter most, how do you determine that you’re taking a connected risk approach? In this fourth installment of our connected risk series, we....

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