In-house Issues

In-house issues

Uncover conflicts of interest, mitigate losses, and avoid reputational damage…

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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