Whistleblower Fraud Allegation

Investigate fraud allegations; analyze suspect(s); mitigate media coverage

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Service Description

  • inspect suspected sources of fraud,
  • analyze suspect(s) job history, family members, close friends, business shareholdings and other types of associations;
  • review internal procedures, including supply and contracting approval chain;
  • perform overt and covert interviews;
  • assist in the negotiation process;
  • spontaneous external audit, including checks on financial and legal corporate records;
  • main suppliers check, focusing on potential links with the suspect(s);
  • draft relational charts;
  • identify modus operandi and provide solutions to end fraudulent behavior.

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