Safeguard investments; collect business leverage for a potential (re)negotiation

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Service need scenarios

Service Description

  • inspection of suspected fraud sources, including job history, family members, close friends, business shareholding, and other type of associations and ownership
  • internal procedures review, including supply and contracting approval chain
  • overt and covert interviews
  • spontaneous external audit, including checks on financial and legal corporate records
  • main suppliers check, focusing on potential links with the suspects
  • create relational charts, identify modus operandi, and provide solutions to stop loss / 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