Internal Investigations

Summary

We conduct internal investigations when internal theft, fraud and vendor collusion is suspected or takes place within an enterprise.

Such investigations are also intended for prosecution purposes and cover the following aspects:

  • Employee theft
  • Document manipulation through false vendors, payroll, or other bookkeeping areas
  • Missing assets or inventory
  • Vendor collusion
  • Obtaining written statements
  • Case preparation for prosecution purposes
Strategy

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Implementation

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Results

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