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Discover Our Expertise

Alphom Group, LLC offers a wide range of consulting services to serve a variety of businesses and clients. Whether you’re a small, local business or a multinational corporation, we can help you reach new levels of success. You need to Know Your Client as much as any other business and we can help you make the right choices. Get in touch with us today to learn more about our services and what our team can do for you. We know that client confidentiality is vital to you and we respect that. To learn more about what we have done to assist clients contact us directly at

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With years of experience, our staff has the capabilities and expertise to help you manage risk in the international marketplace. At Alphom Group, we combine our insights and skills to transform your processes and strategies, and in turn, your company to adapt to new conditions and challenges.


Need to expand your business and enter a new region, either domestic or international? Need to comply with Know Your Client regulations? Need to find a reliable agent or replace one? Our investigative due diligence will help you determine that a company is properly and legally registered, that its finances are solid, determine its beneficial owners, uncover its local reputation and help you make good choices.

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Our associates have worked all over the world and know how to travel safely. In addition to helping you protect your personnel we will also make sure you can protect your company intellectual property. You have a duty of care when an employee travels on your behalf and we can help you insure that duty.


We have done ourselves or worked with others on investigations both domestically and internationally. They included a range of types from litigation support to insurance fraud to locating assets for estate valuations. We generally work investigations on the behalf of lawyers hired by the ultimate client.

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We provide tailored training for your specific needs. This usually involves setting up training programs for local employees ion other courtries and cultural training for your employees deploying to new locations.


Our personnel have participated in peacekeeping missions all over the world including the Balkans and the Middle East. In addition, we have worked on conflict resolution issues in Syria, Iraq, and Kurdistan and consulted on national security issues in Georgia, Armenia and Azerbaijan, Europe, North Africa and the Middle East.

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