Own Investigations
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Services of other enterprises
Description
state-of-the-art forensic-accounting techniques to unravel complicated financial transactions and developing a formidable network of investigative assets to follow intricate money trails.
Our extensive network of investigative resources, developed and refined in the course of 25 years, covers not only the United States and other economic powers but extends to the farthest reaches of the globe. And our excellent relations with law-enforcement agencies, both domestic and foreign, facilitate criminal prosecutions, when such investigations are indicated.
We approach all investigations in a prudent, deliberate manner. After analyzing clients' needs, we proffer realistic strategies, ranging from the very basic to the exceptionally innovative. Often, a conservative approach is indicated, whereby we undertake an initial inquiry within a defined, reasonable budget. Its results and, when appropriate, suggested avenues of further exploration are presented to the client, who decides whether a fuller effort is warranted. Moreover, we add value to the information generated in the inquiry by collating it into a precise, perceptive, timely report.
DUE DILIGENCE
qualifications and reputations of employment candidates
principals of potential acquisitions
prospective joint-venture partners and franchisees
FRAUD
financial losses resulting from embezzlements
kickback schemes
conflict-of-interest situations
CONVENTIONAL THEFT
breaches of the production-distribution chain through inventory erosion, diversion, hijacking
Our extensive network of investigative resources, developed and refined in the course of 25 years, covers not only the United States and other economic powers but extends to the farthest reaches of the globe. And our excellent relations with law-enforcement agencies, both domestic and foreign, facilitate criminal prosecutions, when such investigations are indicated.
We approach all investigations in a prudent, deliberate manner. After analyzing clients' needs, we proffer realistic strategies, ranging from the very basic to the exceptionally innovative. Often, a conservative approach is indicated, whereby we undertake an initial inquiry within a defined, reasonable budget. Its results and, when appropriate, suggested avenues of further exploration are presented to the client, who decides whether a fuller effort is warranted. Moreover, we add value to the information generated in the inquiry by collating it into a precise, perceptive, timely report.
DUE DILIGENCE
qualifications and reputations of employment candidates
principals of potential acquisitions
prospective joint-venture partners and franchisees
FRAUD
financial losses resulting from embezzlements
kickback schemes
conflict-of-interest situations
CONVENTIONAL THEFT
breaches of the production-distribution chain through inventory erosion, diversion, hijacking
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Own Investigations
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