Financial institutions are encountering an uptick in operational, regulatory, and societal liabilities that warrant the risk mitigation expertise that Elsevier Investment Limited can provide. Whether it’s an allegation of fraud or a potential M&A transaction, our work empowers clients to make informed decisions and move forward with confidence.

Investigations

Our financial services advisory teams are capable of determining where theft or fraud affects your institution, and where internal controls may be breaking down. We deliver investigations that identify wrongdoers and empower clients to curtail losses and re-establish trust with customers, shareholders and regulators.

Due Diligence

For more than 40 years, Elsevier Investment Limited has helped clients make informed decisions from multi-sourced business intelligence. From pre-transaction intelligence to market entry analysis, our teams unearth hidden information and identify patterns to create detailed portraits of a business’s activities and reputations.

Compliance

Elsevier Investment Limited offers a suite of high-volume services that inform clients on the integrity of business associates, quality of financial information, and supply chain risks. We have advised on numerous corruption investigations and can help your institution take the first step towards establishing a risk-based compliance program by determining which third parties present the greatest threat to your organization.

Cyber Security

We deliver customized assessments and solutions to ensure that your institution has a policy to mitigate the effects of a potential breach. When an incident occurs, Elsevier Investment Limited’s experts guide you from crisis to continuity, providing clear insight on best practices to launch a targeted and trustworthy response.

Security Risk Management

The threats and risks financial institutions face make security one of the most critical and sensitive issues in the planning and design of a facility. We provide physical security, system design and implementation, threat assessments and security master planning.