Qwest Forensics
Qwest Forensics offers a highly effective intelligence and investigation service to safeguard your business in the compliance-led and increasingly complex commercial world.
Not all commercial transactions go according to plan. This can result in financial and reputational loss if the counterparty fails to meet their obligations or fraud or other criminal activity is involved.
Qwest Forensics offers services ranging from investigation of a counterparty’s standing prior to fixing, through asset tracing where loss has been incurred, to marine investigations of all types, with ‘boots on the ground’ if necessary.
Key features
- High
quality advice from former law enforcement officers experienced in serious
and economic crime, critical incident management and drugs investigation
- Professionals,
skilled in the maritime sector
- Global
reach with an extended network of police and military contacts to help
solve your problem.
- Service
provided on a permanent basis or as and when needed
- Value
for money with annual or call-down arrangements, fixed fees, hourly rates or
any combination of these to fit your requirements and all agreed in
advance
- An approach that turns information into intelligence and then, if needed, evidence for use in court
Who is it for?
Shipowners and operators
Time and voyage charterers
Traders
Shipmanagers
Freight forwarders
Insurers – Liability, Hull, Energy, P+I
Brokers
Maritime lawyers
Port operators
Banks
Salvors
Governments and local authorities
Product Guide
-
Qwest Forensics PDF (593.8 KB)
What kind of problem?
Investigation and advice
- Counterparty risk assessment and “Know Your Client” enhanced due diligence
- Asset tracing and enforcement
- Cyber and IT forensics
- Fraud
- Enhanced ship tracking and analysis
- Drug smuggling prevention, investigation and mitigation
- Loss prevention advice
- Delays and accidents at port, cable and pipeline breaches
- Maritime personal injury and life claims
- Sanctions - ship tracing and investigating cargo origin
