Corporate Compliance Issues

Analyze each department, identify issues, provide “out of the box” solutions

Contact us

Service Description

  • complete an analysis of all corporate departments and identify the root cause of compliance issues;
  • perform personalized background checks on all staff involved;
  • investigate personal and professional relationship of department heads to identify connections with outside entities;
  • create relational charts on the above;
  • research logistics and corporate work-flow and implement automated  AI to increase efficiency and ensure compliance;
  • provide negotiation assistance to the client in order to deal with disgruntled employees.

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