We’re a global stakeholder relations and partnership building consultancy.
The firm iStrategic Transparent Solutions Limited (“iStrategic”) is founded by some distinguished former Law Enforcement Operatives with strong backgrounds and vast experience in complex Financial Crimes Investigations, Financial Intelligence Analysis and Forensic Accounting. Our experts are seasoned Investigators, Intelligence Analysts, Certified Fraud Examiners, Certified Anti-Money Laundering Specialists, Accredited Counter Fraud & Counter Corruption Specialists, Counter Terrorist Financing Specialists, Prosecutors and Arbitrators with decades of experience in Security Software Solutions, Financial Crimes Investigation, Analysis, Prosecution, Assets Tracing and Recovery etc.
We bring more than 10+ years’ senior experience forging of
collaborations across government.