FORENSIC AND SENSITIVE INVESTIGATIONS
Internal frauds, unauthorised disclosure of commercial information, corporate espionage involving key employees - it is not always possible to cope with such phenomena on your own. Materials collected by internal security services are difficult to use as proper evidence in court, while involvement of law enforcement officers is a risk for the business reputation.
In such cases forensic, an independent financial investigation, can help.
WHAT DO WE DO:
We detect evidence and conduct investigations of embezzlement, illegal possession of property, forgery of documents, intellectual property violations, fraud, bribery, kickbacks, money laundering, corporate espionage, cybercrimes, etc.
We reveal and block attempts to gain unauthorised access to confidential information, copy and transfer data outside the company through any communication channels.
We develop rational criteria for evaluating the effectiveness of management systems.
We advise on minimizing risks identified during investigations.
We implement anti-corruption compliance.
We also tackle other issues related to sensitive forensic investigations.
