Clients TRUST us with their Financial Security & Investigation needs

ABOUT US

The Mizen Group is a results-oriented full service Financial Security and Corporate Investigations Technology & Advisory Consulting Firm, which focuses on serving our client’s needs.

We like to work with our clients as “partners in success” leveraging our strengths into solutions for our clients. We aspire to be the consulting firm of choice for clients looking to comply with their regulatory requirements. By offering competitive options to become an “on demand” Technology consulting firm we provide optimal solutions to meet our clients’ complex challenges.

Learn More

OUR SERVICES

FINANCIAL SECURITY

  • Know Your Customer (KYC) On-Boarding with Enhanced Due Diligence
  • Enterprise Anti-Money Laundering (AML) and BSA Compliance Consulting
  • AML System Testing and Tuning
  • Data Governance

CORPORATE INVESTIGATIONS

  • Fraud Investigations
  • Legal Litigation
  • Corruption & Bribery