Forensic Investigations Service

Every business seeks for its good reputation and integrity amidst competitors in the industry. To maintain the same, you need to make continuous efforts and try the best possible ways to grow business. Thus, your clients and employees in the company will start relying on you as well as work with your company for a long term. But, what happens, when your company’s reputation affects by outsider or any culprit?

How would you take it, when your company’s confidential data gets lost or stolen by online hackers? It will really give you set back to have such online business threats that will directly impact reputation of the company in the industry. Moreover, it will lower down trust of customers as well as employees on your organization. Thus, there are so many challenges to keep secure the business in every aspect via online and offline modes.

Interestingly, the security challenges in business will lead opportunities to develop more security features and adopt the latest technology tools and techniques to keep secure data, systems, and network of the company from everywhere.

To cope with all security threats in business via online and offline modes, you need to adopt the best security tools and techniques, which can ensure for total security of your business, data, staff, and other confidential things too. So, it will be better, you identify lacking areas in the business, where security breaching is being done and try to eliminate them carefully.

There are a few areas to be focused in forensic investigations service such as:

Corporate intelligence

– Integrity due diligence is required to provide detail about background, track record, reputation and integrity of business partners.
– Investigation support helps in cases of fraud, asset tracing, and other problem solving investigations too.
– Litigation supports to litigators and counsel in complex international arbitration and litigation.

Dispute advisory services

– Expert witness services involve the preparation and presentation of expert’s witness and evidence.
– International dispute resolution is responsible for assessing risks to determine the value of claims and evidence collation.
– Business and share valuations serve you to share and business assessment in the context of legal action.
– Forensic transaction services involve drafting or reviewing of financial sections of Sale and Purchase Agreements.
– Alternative dispute resolution is needed to act as an expert to assist in accounting related disputes.
– Competition is required to provide you with advice and guidance on competition issues.
– Evidence and disclosure management is responsible to capture, process, and review large volumes of data and evidence.

Forensic Technology

– Digital Evidence Recovery
– Evidence and Discovery Management
– Cyber Crime Investigations
– Data Analytics

Fraud risk management

– Is responsible to conduct assessment of the nature of fraud and misconduct risks and existing controls too.
– Needs to design ethics, compliance programs and related anti-fraud controls in a consistent manner with regulatory criteria and industry practices.
– Is required to implement programs and controls through the assignment of responsibilities and deployment of resources.
– Needs to evaluate program and control effectiveness in achieving their goals.

Global Investigation

Intellectual property and contract governance

Regulatory compliance

– Anti-Money laundering services
– Anti-Bribery & corruption services

Contact us to get a Free First Consultation now!

Contact Us