Fraud Suspicion

Fraud suspicion

Investigate suspected fraud, mitigate financial losses, avoid negative media attention

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Service Description

  • investigate the alleged fraud;
  • analysis of whistleblower or fraudulent behavior;
  • create relational charts of entities and individuals involved;
  • perform financial investigations on key players;
  • explore and uncover modus operandi of suspect(s);
  • provide negotiation avenues for the Client;
  • enlist validated legal advisors.

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