We specialize in providing expert investigative research services to clients in law, finance, and consulting.
- Investigative due diligence
- Reputational risk assessments
- Competitive intelligence
- Asset tracing
We also advise clients on improving their ability to do this type of work in-house by assessing internal processes, advising on best practices, and providing training.
Tanya is the founder and managing director of Belem Group. She has over a decade of experience managing investigative research projects for clients in a range of industries, including pharmaceuticals, manufacturing, financial services, and consulting. Prior to founding Belem Group, she was a Senior Consultant in Corporate Investigations at Control Risks Group.
Tanya is a Certified Fraud Examiner, a Certified Anti-Money Laundering Specialist, and a licensed Private Investigator in Massachusetts. She received a Bachelor of Arts degree from Swarthmore College and a Master of International Business degree from the Fletcher School at Tufts University.
Founder and Managing Director