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