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Vulnerability Review

Most high profile individuals, established companies and business often retain set financial procedures. These rarely evolve when the company expands or gains greater wealth. A financial review can generally identify areas where an individual may be vulnerable to exploitation by criminals or dishonest employees. It is commonplace for Organised Crime Enterprises to target high profile / wealthy individuals.

Greymen's experience of dealing with individuals within the police protected witness scheme is key to being able to advise how a client can reduce financial footprints and thereby give a less defined or prominent profile.

 

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