Investigations & Due Diligence Service
The world is full of business opportunities. But with opportunity come problems and risks. Issues that have to be managed before they sink your business.
We operate in over 100 countries. So we understand the diversity of cultures and business practices that local and multinational companies face. We work proactively to manage risk, investigate fraud and misconduct, sidestep the hazards of emerging markets, determine the reliability of unfamiliar partners and favorably resolve cross border disputes.
No wonder some of the world’s top legal firms and global corporations turn to us for resolution of major issues including procurement fraud, embezzlement and conflict of interest. No other company matches our depth and breadth of knowledge in forensics, research and field investigation. Our service offerings include:
- Fraud Risk Management
- Fraud risk assessment
- Whistle blower and ethics helpline
- Litigation Support
- Special Projects
- Due Diligence Service
- Public domain checks
- Company filings
- Business intelligence and source enquires
- Directorship interest checks
- Site visits