Spearhead Advisory LTD

spearhead advisory ltd is an independent specialist firm providing bespoke professional anti-financial crime intelligence services and consultancy expertise. its capabilities include fusion from multiple disparate human and technical sources, in order to construct an end-to-end coherent intelligence picture then used to counter all forms of financial crime. this includes terrorist finance, money laundering, bribery, corruption, fraud and insider dealing conducted across multiple jurisdictions and products. the firm is uk-based and utilizes extensive international experience, training and techniques gained from the military intelligence and law enforcement spheres. this is allied to knowledge gained from, and adapted and applied to, the financial arena from investment and corporate banking right through to betting exchanges.