Owl Consultancy Group (OCG) is a boutique investigative and compliance consulting firm. We specialize in deep dive investigations that result in simple and actionable results. Our service offerings range from data and evidence collection to compliance solutions and due diligence in the prevention of Financial Crimes. 

Owl Consultancy Group's mission is to provide clients with simple and efficient solutions that will not only tailor to their immediate needs but also provide long term and practical solutions to their business needs. We believe in taking the deep dive approach in order to deliver the best results.

Our team consists of highly experienced and knowledgeable investigators and compliance professionals who have years of experience in conducting all types of investigations that affect the business and corporate world in domestic and international issues.