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Lead, Guide and Support in Investigations

Analyzing Data

Scope of Services

Our primary investigation services relate to fraud and corruption allegations. Depending on the requirements, we:

  • Lead the investigations;

  • Guide through the investigations;

  • Support in conducting investigations.

If required, we can provide support in other internal/external non-compliance investigations.

The tasks we perform with reference to the investigations:

  • Planning and strategy creation;
  • Stakeholders management;
  • Data, documents analysis, information gathering;
  • Interviewing;
  • Reporting and presenting of findings;
  • Consequence management;
  • Design of preventive actions.
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