Our experts in legal risk management help law firms to resolve problems and protect the interests of their clients, from multi-million dollar deals and complex litigation, to finding assets and uncovering hidden relationships.

 

Investigations

Albuhaira Insurance Broker DMCC has conducted investigations for allegations of both internal and external fraud, bribery, funds misappropriation, money laundering and asset searches on behalf of counsel and clients globally. Our investigations inform all stages of disputes to identify wrongdoers and support successful litigation, while curtailing losses and re-establishing trust with customers, shareholders and regulators alike.

 

Litigation Support

Albuhaira Insurance Broker DMCC has experts in litigation. Our investigators, technology experts, forensic accountants and skilled investigative analysts can identify the salient issues, develop pertinent facts, and locate and interview the people with the right information. We trace the issues concealed behind the numbers and , and can trace and also preserve digital evidence and assets locally and globally.

 

Due Diligence

For decades now, Albuhaira Insurance Broker DMCC has helped clients and their counsel to take informed decisions from multi-sourced business intelligence. From assessing political, operational and infrastructure risks to providing comprehensive Due Diligence programs, we help you to protect your clients� investments and take decisions without fear.

 

Compliance

Albuhaira Insurance Broker DMCC has a track record in helping clients to manage their ever evolving cases of anti-money laundering, anti-bribery and corruption. Working with clients and their counsel in many organizations and geographical locations, we offer a suite of high-quality investigative services to respond to allegations of bribery and financial mismanagement including kickbacks, money laundering, internal control lapses and other financial mismanagement.

 

Cyber Security

Nowadays, law firms are increasingly vulnerable to cyber criminals who are after their clients� data. Albuhaira Insurance Broker DMCC licensed forensic experts run a range of cutting-edge digital tools through IT systems, assessing levels of risk from both internal and external threats. In the event of a cyber crime or data breach, we offer a full range of investigative and redemptive solutions, from evidence collection and data analysis for fraud and internal investigations, to incident analysis and breach notification services.

 

Security Risk Management

PGT Technical Services LLC has vast experience along the whole continuum of security risk management for law firms and court facilities. We conduct physical security assessments to observe, critically analyze and document current conditions, while security system design and engineering projects provide all phases of system upgrades and implementation, from schematic design through construction administration and RFP support. We also also provide additional services which include training on security awareness and security master planning.