Business Intelligence & Investigation:
Overview
Safeguarding your
business and
your reputation
Business intelligence and due diligence is an essential part of managing your risks and gaining a competitive business edge. There are a variety of factors that can affect you - government interference, corruption, intellectual property abuse and criminality.
We can identify inherent weakness in your financial systems. Our certified Fraud Examiners and investigators, ex-New Scotland Yard, can detect fraud to an evidential standard of proof during or after the event.
We provide:
Corporate Investigations
Due diligence
IT Investigation
Anti-money laundering compliance and investigations
Asset tracing and recovery
Brand protection/anti-counterfeiting consultancy
Reputational Management
Whistle blowing consultancy
Electronic Counter Measures