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North-Rica
From the firm's offices in United States and Europe, serves a diverse client base with respect to matters involving all international issues.
Our firm distinguishes itself not by its size, but by our passion for client service. We understand that clients have alternatives when it comes to Consulting services and that we have to earn the projects and referrals each and every day.
Founded by R.W. Thomas, L.R.R. and others, the firm started as an Corporate Security firm that later expanded to become a consulting company.
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Our Services
RISK
MANAGEMENT
Our consultants conduct research, risk analysis and investigations to uncover frauds and financial crimes...
ASSET TRACING and RECOVERY
The company’s core investigative team boasts professional backgrounds such as Financial Enforcement...
DUE DILIGENCE
(In-Depth)
Business transactions and corporate finance Due diligence...
CORPORATE INTERNAL INVESTIGATIONS
These may include advising on financial and operational business controls(C2), such as internal data handling policies...
KYC/ CRYPTO AML/DUE DILIGENCE
NORTH-RICA RISK’s actionable insight reports allows non-technical users to perform deeper investigation...
CCI -Cyber Counter Intelligence
Counterintelligence is as old of a tradecraft as intelligence operations...
Cyber Counterintelligence
Red Team , applies a conventional cyber security program because we focus on the threat actor...
INVESTIGATIONS (EOC)
Overall strategy and process for investigation, Interviewing parties, Interviewing witnesses...
About our company
NORTH-RICA RISK is a specialized risk consulting company. We are committed to helping our clients build organisations that are secure, compliant and resilient in an age of ever-changing risk and connectivity
NORTH-RICA RISK is the sum of diverse expertise - bringing multiple perspectives and deep experience to bear on our clients’ behalf. Our expertise reflects our backgrounds as lawyers, investigators, cyber experts, political scientists, military, strategy consultants, intelligence officers and a host of other professions.
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