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- Insight
  
  Fraud & Risk Middle East 2018
  
  The Middle East experienced fewer attacks within the Fraud, Cyber Security and Security threat vectors and the perpetrators and/or modes
- News
  
  UK’s New Anti-Corruption Law’s First Target
  
  A woman who spent £16m at Harrods in a decade can now be identified as Zamira Hajiyeva - the first
- Case Study
  
  Financial Risk with Recruitment Agency
  
  Our global client reported their concerns surrounding the risk in their recruitment process and the increase in payments made to
Focus Areas
- - Insight
    
    Fraud in Sub-Saharan Africa 2018
    
    Sub-Saharan Africa revealed issues within the Fraud, Cyber Security and Security threat vectors which in part reflect issues pertaining to
- - Case Study
    
    Fraud Mitigation in Retail
    
    Our regional client within the retail sector had confirmed that a number of its suppliers had received false information that
- - Video Feature
    
    Modern Fraud Prevention using Deep Learning • Phil Winder
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About Us

ABOUT VIGILANCE GROUP

Vigilance Group provides specialist services in asset tracing, asset recovery, and risk mitigation, supporting banks, financial institutions, corporates, and legal teams with evidence-based analysis and partner-enabled recovery strategies across jurisdictions.

What Defines Our Approach

Confidential and discreet engagement
Evidence-led, recovery-focused outputs
Practical, executable recovery pathways
Strong local and international partner network