At Maven Group Consulting we provide investigative services for the business and private sector.

Offering the most comprehensive spectrum of screening and due diligence solutions.

Identify real and intangible properties, financial accounts, personal property and more.

Conduct complex international asset searches to identify previously unknown or hidden assets.

Maven Group Consulting offers crypto compliance and investigations solutions through a collaboration with blockchain analytics firm

Leading provider of investigation and protection to validate and expose the evidence needed to make critical conclusions.

Conduct all phases of investigations, from the detection of suspicious activity through resolution.

Unmatched investigative capabilities, global presence, and time-tested independence and integrity.

Recreate, reconstruct and analyze complex financial and electronic information.