Service need scenarios
Service Description
- analyze the suspect documents (contracts, invoices etc.);
- examine supply chain and internal operations procedure;
- assess cash-flow management;
- examine the internal control procedures and incidents reported;
- evaluate position descriptions of the responsible staff.
- review internal compliance regulations;
- conduct formal and informal interviews with staff and contractors;
- extract essential information from structured and unstructured packages of information using big data analytical software;
- draft final report to highlight: findings, risks, opportunities and tailored 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