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The Rogue Within - Corporate Investigations Where once as a company, you were easily winning work and stood head and shoulders over your competitors, you are now struggling to understand how other companies are managing to outbid you. Sound familiar? It’s probably the most common scenario that sees us become engaged by companies. The business world is an extremely …
headshot businessman Another great signing for Millbank Solutions - Millbank Solutions is extremely pleased to announce that Mark Heffer has joined us as a senior associate consultant financial investigator. Mark is exceptionally experienced with a vast array of qualifications which have been put to good use across an impressive career as a police officer. Our corporate investigations team have some fantastic projects which will …
An explanation of translation Due Diligence Translation? Think Millbank Solutions - It’s no secret that many companies still use machine translation to convert their website, important reports and even legal documents into different languages. Google Translate, which appears to be the most popular of these applications, has come a long way since it was first launched in 2006. However, I don’t have enough fingers and toes …
When Internal Investigations Go Wrong - Blog by Kat Caudrelier   I have come across numerous managers who have been in situations where following an incident, they jump straight to discipline or attempt resolution before understanding what has actually happened. Afterwards, they discover the facts weren’t as they thought, decisions need to be overturned and the ‘solution’ hasn’t quite solved the …
Risk Jigsaw Puzzle Why you should consider choosing Millbank Solutions - No two businesses are the same and each one requires different risk management and security needs. At Millbank Solutions, we tailor our plans and processes to individual requirements and implement them by using a combination of the right expertise, technology and excellent customer service. By understanding the specific needs and wants of your business and …
Due Diligence in Fintech - Fintech investors, listen up… There are many types of due diligence. Millbank Solutions is well known for producing standard and enhanced due diligence reports to verify the identity of a person or business within the UK and overseas. What some people may not know is that we also conduct Commercial Due Diligence to reassure businesses that …
Riot in city A Brief Introduction to Country and Regional Risk Assessments - Where a company is planning on overseas expansion, is considering a merger, sale, or acquisition, or simply wishes to be kept appraised of factors which may affect their international investment, they may rely on intelligence and risk packages such as the country and regional risk assessments provided by Millbank Solutions. What is a Country Risk …
Happy New Year 2020. You Won’t Be Missed! - Where do I start with 2020? It’s been just dreadful for many people and a devastating year for businesses of all sizes. Hopefully, 2021 will at least bring some welcome respite, but I fear there’s a little more pain to endure. Hang tight everyone, we’ll get there! For us at Millbank Solutions it’s honestly been …
Headshot Millbank Solutions appoints new Head of Intelligence - Millbank Solutions has announced that Kat Caudrelier will oversee their global intelligence and due diligence functions. ‘Kat brings a vast amount of information analysis experience from successful careers in both the public and private sectors. Her skill set makes her ideally suited to Millbank Solutions and she will play a key strategic role in ensuring …
Two people at a screen Use Your Intelligence - Surprise has often been declared when we speak about the niche areas in which we as a company operate, our corporate intelligence services being a perfect example. After all, why would you even consider that tactics and techniques used by operatives from the Police and Security Services could be used to great effect across the …
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