Corporate Investigations
Corporate fraud, unfair competition, corrupt business practices, theft of intellectual property, disclosure of trade secrets — all these actions can cause enormous financial and reputational damage to modern businesses.
According to the Association of Certified Fraud Examiners, fraud damage is over 7% of corporate turnover in Europe. Results of the CIS market study demonstrate even worse statistics: the damage that local enterprises sustain from fraud is five times higher than the worldwide average figure. This situation is not surprising, since companies in the former Soviet Union usually spend less than 0.1% of their turnover on corporate security and compliance control.
The most effective way to combat corporate crimes is to combine preventive measures with measures to detect, investigate, and prevent fraud. preventive measures can be very diverse: from internal auditing, establishing an economic security service, and corporate governance code to launching a security hotline and theme-based training.
- Fraud and Corruption Detection
- Unfair Competition Investigation
- Counterfeit Investigations
- Conflicts of Interest and Affiliations Identification
- Insurance Investigations
- Financial Investigations and Asset Tracing
- Theft of Intellectual Property and Confidential Information
- IT Incidents and Cryptocurrency Crimes Investigations
- Application
- NDA conclusion
- Incident review and business process analysis
- Assessment and prospects of the investigation
- Investigation plan and budget
- Service Contract conclusion
- Investigation