About Pacific Risk

Pacific Risk was formed in 1998 as a consultancy specialising in the resolution of complex business issues such as anti money-laundering, financial crime, and multinational business intelligence projects.

Our projects range from due diligence investigations before a client commits to a business relationship, to crisis response projects that occur when hostile parties threaten legitimate business activities. Pacific Risk is often quoted in the news media on issues relating to corporate intelligence and financial crime.

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