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About Mulgrave Associates

Mulgrave is a London-based management consultancy that provides discreet investigation and risk mitigation services that enable our clients to make better business decisions and to respond more effectively in a crisis. We specialise in Business Intelligence, Fraud Investigation, Asset Tracing, Investigative Due Diligence and Litigation Support. We operate globally, providing our services to law firms, insurance companies, accountants, corporate clients, investors and high net worth individuals. Our consultants and network of trusted associates are selected for their professionalism, expertise and experience; they have carried out fraud investigations, due diligence enquiries and asset tracing assignments throughout the world, including the UK, France, Germany, Switzerland, Austria, Italy, Netherlands, Belgium, Spain, Czech Republic, Malta, Malaysia, Russia, USA, UAE, Ukraine, West Africa and the Caribbean. We often work closely with Forensic Accountants and Computer Forensics Experts to provide a comprehensive forensic investigation service. Our Industry Sector experience includes: Aerospace/Defence, Business Support Services, Construction/Engineering, Electronics/ Semiconductors, Entertainment/Media Environmental, Food & Beverage Processing, Healthcare & Pharmaceuticals, Hospitality, Leisure & Tourism, Manufacturing, Marine & Shipping, Mining/Metals, Oil, Gas & Petrochemicals, Printing, Paper & Publishing, Professional Services, Retail, SMEs, Technology & Telecommunications.

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