INVESTIGATIONS

We typically perform investigations on companies and people to prevent, detect and deter frauds. We know that fraud is highly time-sensitive and must be tackled with urgency.

The combination of our wide range of skills and expertise in the operations field, Background and Open Sources Intelligence Analysis, specific technology and a vast net of relationships allow us to observe each situation and find solutions with perspective and experience.

We gather information, analyze and produce detailed intelligence reports to enable companies to know who is applying to join the company and who is willing to be future providers, distributors and another kind of business partners.

We understand how important the decision to select the right Business Partner is as it is an integral part of protecting the business’ reputation.