Post Mergers & Acquisitions

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Service need scenarios

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Fraud investigations

anti-fraud scenario

Whistleblower Fraud Allegation

Service Description

  • perform post factum investigations;
  • analyze shareholders, new partners, potential threats and compliance issues;
  • assist in the negotiation process;
  • provide legal aid in necessary cases;
  • identify future joint ventures.
Case Studies

Forensic audit

  • 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.

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Case Studies

Investors risk assessment

  • 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.

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Case Studies

Tax & criminal litigation

  • 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.

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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
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