Investigations into alleged theft of corporate assets, corrupt business relationships or undisclosed conflicts of interest. It also includes investigations conducted on behalf a regulatory authority into economic crimes such as insider dealing or unauthorised business dealing.
Background research of people and entities
This includes research into the integrity of suppliers and vendors or as due diligence for investors or lenders. It also includes investigations into the backgrounds of potential employees or witnesses and their testimony.
Computer forensics and cybercrime investigations
Using state-of-the-art software and techniques we are able to recover and analyse data from computer systems in order to investigate their misuse or to uncover fraudulent activities. This also includes investigations into unauthorised intrusions into networks (such as hacking) and the distribution of pirated software or other corporate property.
Money laundering investigations
Investigations into violations of anti-money laundering statutes and regulations. This includes investigations into suspicious transactions, the verification of legitimate customers and the provision of advice on compliance for money laundering reporting.
Insolvency and bankruptcy investigations
Investigations into fraud in insolvent or bankrupt companies to support the recovery of funds on behalf of debtors or creditors.
Intellectual property investigations
Investigations into the infringement of patents and copyrights, as well as into product piracy and counterfeiting. This also includes investigations and quantification of licensing and royalty payments due to IP owners and the investigation of potential infringements of distribution systems and 'grey markets'.
Fraud risk management
We can assist organisations in mitigating the threats from fraud. This includes, but is not limited, to vendor & supply chain assurance (to mitigate the risks of manufacturing, supplier or distribution fraud) and cybercrime risk assessments and vulnerability reviews.We can assist organisations in mitigating the threats from fraud. This includes, but is not limited, to vendor & supply chain assurance (to mitigate the risks of manufacturing, supplier or distribution fraud) and cybercrime risk assessments and vulnerability reviews.
