When fraud is suspected, the first days decide whether the facts can be established and the losses recovered. Evidence must be preserved, the scope understood and the right people interviewed, without alerting those involved.
Our investigators work independently of the business under investigation. We preserve and analyze evidence, trace transactions and ledgers, conduct interviews, and establish what happened, how, and which controls failed.
Our reports are written to support disciplinary, regulatory and legal action, and they close with recommendations that stop it from happening again.
Why it matters
Case scoping and evidence preservation
Transaction and ledger analysis
Interviews and fact-finding
Root-cause and control-failure analysis
How the engagement runs
- 1ContainScope, preserve evidence and protect the investigation
- 2AnalyzeTransactions, records and digital evidence
- 3EstablishInterviews and fact-finding
- 4ReportFindings, root cause and recommendations
What you receive
- Investigation report
- Evidence file
- Recommendations to prevent recurrence
Questions
How quickly can you start?
Usually within one to two business days of engagement, faster for urgent cases.
Is the investigation confidential?
Yes. Access is limited to named people and every piece of evidence has a recorded chain of custody.
