Fraud investigation

Loss prevention and mitigation

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Service Description

  • review the technical, financial and legal documentation related to the suspected fraud;
  • analyze clients internal procedures;
  • run forensic inspection on the suspected sources of fraud;
  • identify and document the suspects and their association with third parties;
  • coordinate field investigations, including covert interviews.
  • conduct corporate records and open-source information checks;
  • run targeted surveillance;
  • integrate all findings and analyze them with big-data analysis software to identify patterns and modus operandi;
  • organize sting operations, with Client’s approval;
  • create relational charts and highlight conclusions and pair them with “outside the box” solutions.

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