Eden Grange Exchange

Eden Grange Exchange LLP is an international private due dilligence and investigation services provider. e offer our services to private and public companies as well as to companies that offer offshore trusts and fiduciary services. Our mission is to continuously develop, implement, and maintain comprehensive protection programmes by providing inve... stigative due diligence and business support services for private, public and governmental bodies. Our aim is to both help prevent and to investigate financial crime, to recover assets, and to safeguard people, assets and information. We specialise in providing research and investigation services of the entities and individuals that originate from the post Soviet Union domain, Central and South East Asia. We have built a vast amount of experience and have a comprehensive understanding of Eastern European and Asian business backgrounds and arrangements, how they operate, what exactly is done to hide beneficial ownership and misrepresent activity, how businesses are structured, assets and activities layered. This all helps our clients to minimise their risks and respond accordingly while dealing with cleintelle originating from the former Soviet Union. Our comprehensive programmes include: Research and analysis of known or suspected incidents of fraud, detected in the course of business of the served entities, including cases of material internal and external defalcations, attempts of money laundering using the served entities. Development and management of early warning capabilities to identify new risk or fraud trends and patterns using an effective corporate intelligence network. We also have a subsidiary in the USA. This allows us to efficiently cooperate with number of the US banks and enforcement agencies to report, prevent, combat and mitigate risks of financial and other crimes. All in all, we help our clients to conduct due diligence, investigate their clients' activities and identify, analyze and mitigate risks that arise from those activities. Please see ...Read More