The investigative process creates knowledge and understanding of thefts, frauds, and sabotage. The process also creates opportunities for learning and improvement.
The investigative process that follows a theft, fraud or sabotage event, must be complete and unbiased. Oftentimes, internal investigations don't deliver those standards due to personal and work relatonships. Our team of experts are independent of those restrictions - not to mention they possess decades of investigative experience with many of the most complex criminal matters in the world.
Our analysis of why and how the crime took place will become the basis of helping to prevent similar events from happening through the strengthening of internal controls.