internal investigations

Mitigate loss, identify efficient legal solutions and increase business and profit

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Service Description

  • analyze the business process cycle
  • examine internal procedures on the supply chain and within purchasing management
  • assess the cash-flow management
  • examine the internal control procedures and incidents reported
  • examine internal operational procedures
  • inspect the internal compliance regulations
  • assess the company’s key players and their level of involvement in the business process
  • identify conflicts of interest, incompetent players, weak procedures and regulations and unnecessary losses
  • provide legal and business solutions to increase profit

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist