Exclusive Anti-Corruption
For all activities we have available a team of global experts to confront corruption or violations of human rights anywhere in the world. These eyeballs are from colleagues of Thomas Creal Sr. He and his team members have worked on task forces in Afghanistan, Liberia, Iraq, the International Criminal Court, EU countries and in the United States. They are excellent at coordinating with the local authorities to prevent any illegal activities as well as taking action to recover assets. Their talents are more focused on compliance and pre-project discussions regarding risk management.
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Thomas R. Creal
Former United Panel Expert for the Security Council Sanctions Committee for Liberia, former Taskforce 2010 Lead Investigator in Afghanistan, former Partner at Checkers Simon and Roster, former Chief of Staff for Illinois State Comptroller, CEO of Black Money Games, CEO of Hunter Forensics and the lead investigator for the multiple legal actions around the world.
Rule of Law
The Creal Capital Group is a boutique firm committed to providing innovative and effective solutions to our clients. The team members understand that every client is unique. The approach to every situation is from a global view and that requires an understanding of the risks around the world. Our experience on the global scale, working closely with law enforcement agencies, intelligence units and other experts uniquely qualify us to advise and protect businesses from corruption. Our team members are true believers of transparency.
World Bank, IMF and Local Financials Institutions
We are proud of our past work with the World Bank, IMF and local banks. This provides us with capabilities and relationships that can help companies doing business around the world and if necessary, seek the recovery of stolen assets or the punishment of bad actors.
Glenn Beck | Warlords
New York Time | Liberia's Hidden Assets