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We help our clients independently investigate allegations of Fraud, including corruption, misappropriation, and reporting fraud allegations. Wherever the alleged misconduct occurred, we can assist at every step of the fraud examination, from assessing initial predications surrounding allegations to writing investigation reports. In particular, we provide or assist in:
Planning and conducting examinations
Interviewing Suspects
Obtaining confessions
Analyzing documents
Source of information
Data Analysis
Forensics
Covert and overt examinations
Tracing illicit transactions
Locating hidden assets
When conducting investigations, we might identify process weaknesses, report them to our clients, and advise on them.
We can finally assist our clients' legal teams during litigation trials or mediation procedures.
Our examinations are planned, executed, and reported in accordance with the Association of Certified Fraud Examiners (ACFE) professional standards, including the Code of Ethics.
Our investigations can reach any site where the allegations occurred, globally, please contact us for arrangements.