In-house issues
Uncover conflicts of interest, mitigate losses, and avoid reputational damage…
Service Description
- complete investigations on suspected employees;
- assist in (re)negotiation of contracts;
- provide background information and analysis to allow for peaceful separation of parties;
- perform personalized background investigations on partners/staff;
- assess department logistics to ensure corporate compliance and efficiency;
- investigate whistleblower accusations and fraudulent behavior;
- provide “out of the box” solutions to mitigate issues.
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