Michael Beber

Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY.

Exiger Canada, Inc. operates as a law firm which provides legal services. The company is headquartered in Toronto, Canada.

Part of Exiger LLC, Exiger Ltd. is a regulatory, financial crime, risk, and British compliance company founded in 2013. The company is based in London, UK, and offers DDIQ, a real-time intelligence tool that helps investors make faster and better-informed decisions. The company helps clients maintain regulatory compliance, minimize risk, resolve issues, investigate financial crimes, and conduct due diligence. Exiger's technology and experts provide enhanced due diligence and advisory solutions for Residency & Citizenship By Investment (RCBI) programs worldwide.

Altegrity, Inc. provides security and information technology services to government and commercial clients. It offers background investigation, security and training services to federal government agencies, investigative, intelligence, financial, security, due diligence and technology and risk consulting services for multinational corporations, law firms, academic institutions, non-profit organizations, sovereign governments, government agencies, high net-worth individuals, entertainers and celebrities. The company is headquartered in New York, NY.

MidOcean US Advisor LP (MidOcean Partners) is a private equity firm founded in 2003 by James Edward Virtue. The firm is headquartered in New York.

Kroll, Inc. provides information management, data recovery and legal technologies products and services. It offers corporate restructuring, forensic accounting, intelligence and investigation, background screening and security services. The firm also provides risk mitigation services that include valuation and litigation consulting, electronic evidence and data recovery. The company was founded by Jules B. Kroll in 1972 and is headquartered in New York, NY.

US Investigations Services, Inc. provided security investigations services. It offered investigation, healthcare fraud, training, security, litigation support, data analytics, and information management and support services. The company was founded on 8th July 1996 and headquartered in Falls Church, VA.