Global Financial & Business Integrity – GFBI, with its extensive network of experts across the world, forms a centre of excellence for Risk Management and countering Financial Crime. Our experts, from across various sectors, tailor the most effective solutions to protect your business. We operate within a very lean business model which allows us to provide you with high quality services at a competitive price.
Our vision is to be recognised internationally as the leading and most credible global source of advisory, research and education related to combating financial crime.
We believe in, and are committed to, making effective contributions to restore the global economy and enhance national security by combating financial crime.