Corporate Compliance Issues

Service need scenarios

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.

Task: A Client contracted Interdiligence to thoroughly examine a subject projects, investigate any indication of fraud, and advise accordingly.
Action: Interdiligence’s multidisciplinary team performed a full blown forensic audit (examination of documents, interviews, field investigations, checks at local authorities level etc.)
Result: Improve internal procedures and eliminate the
vulnerabilities that allowed the risky situation.

Task: A Client hired Interdiligence to deliver a risk analysis on the owner of a local company and explore his business background.
Action: An Interdiligence project team gathered extensive amounts of raw data regarding the target company, its owner, and other companies controlled by the same person.
Result: The Client used Interdiligence risk analysis report to calibrate the overall investment strategy on the market of interest.

Task: The client contracted Interdiligence to complete a full risk analysis report along with a blanket strategy to fight the allegations.
Action: Interdiligence fully reviewed and analyzed all aspects of the tax inspection including: procedures followed, merits of cause, person involved, financial and accounting documents involved, etc.
Result: Based on Interdiligence’s investigation and assistance the criminal charges were dismissed.

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