Geoghegan Research was founded by Olive Geoghegan. Olive has extensive experience as an Information Professional having worked in investment banking, consultancy and the public sector. She holds a B.A. (Hons) Information Management and is a Certified Anti-Money Laundering Specialist (ACAMS).

Olive has managed research projects at consultancy firms specialising in due diligence, corporate investigations and litigation support. She has worked on research projects across many jurisdictions on behalf of financial institutions, law firms and corporations.  From 2009 to 2011, Olive worked as a consultant providing intelligence in support of a major overseas corruption investigation. Most recently, Olive has worked on KYC remediation projects for financial services firms.

Geoghegan Research works with an established and trusted network of partners and consultants both in the UK and abroad. We are a member of The OSINT Umbrella Group, a newly established network for specialists in open source intelligence (OSINT).

Geoghegan Research Limited, registered in England & Wales No. 09970676.

©2018 Geoghegan Research


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