Call Us: +353 1 469 3143|info@ashtreeriskgroup.com
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  • Investigations
    • Boots on the Ground Investigations
    • Forensic Computer Analysis
    • Fraud Investigations
    • HR Investigations
    • IP Theft
    • Litigation Support
  • Background Checks
    • Executive Screening
    • Investor Background Checks
    • New Employee Screenings
  • Due Diligence
    • Emerging Markets Due Diligence
    • M&A Due Diligence
    • Vendor & Supplier Due Diligence
  • Whistleblower
  • Know Your Customer (KYC)
    • AML Compliance
      • Customer Due Diligence (CDD)
      • Enhanced Due Diligence (EDD)
    • Beneficial Ownership
  • About
About Jose Contreras 2017-08-10T13:33:49+00:00

WHO WE ARE

Ashtree Risk Group is Ireland’s leading Investigation and Security team. We are dedicated to helping companies reduce risk. We replace uncertainty with facts. Our team of Investigators and Compliance Analysts are experts in the fields of Investigations, security and research. Our team of professionals have decades of experience in Law Enforcement, Research and Security.

WHAT WE DO

Ashtree Risk Group protects your brand and reputation. We help reduce risk, manage compliance and handle litigation. We provide:

· background checks on new employees,

· enhanced due diligence-when you need to know more

· fact based investigations which require a high level of integrity and independence.

WHO WE SERVE

We currently serve a range of needs for select Government customers and support clients in the telecommunications, pharmaceutical, financial, insurance, legal, retail and other mainstream business industries.

OUR VALUES

Ashtree offers a professional environment with industry leading subject matter experts who will always demonstrate impeccable integrity, flexibility of thought and solution focused thinking. We honour our commitments with ethics (integrity)

OUR ADVANTAGE

We are leaders in the field of investigation.

We take the greatest care in managing our obligations to our clients, ensuring that we follow an optimum blend of delivery methodologies, quality control and risk management on all projects we undertake.

We are proud of our role as an innovator; we constantly question prevailing industry practice and always seek better solutions for our clients.

VISION

To always determine and establish the facts.

Ashtree Risk Group helps secure your business.

In affiliation with Prescient.

Contact Info

Suite 103, Citywest Business Centre
3013 Lake Drive Citywest, Dublin 24
Ireland

Phone: +353 1 469 3143

Email: info@ashtreeriskgroup.com

Ashtree Risk Group 2017
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