Uncovers internal and external fraud, and evaluates partners and suppliers with thorough investigations.

Analyze the competition and protect your company's reputation with monitoring strategies.

Obtain key evidence, expert reports and court ratification to strengthen your legal position.

Avoid penalties and protect the integrity of your company with regulatory assessments and anti-corruption programs.

Investigates digital crimes and responds quickly to security incidents.

Identifies and recovers tangible and intangible assets, ensuring financial transparency.

Ensures tax compliance in intercompany transactions and resolves tax disputes.

Find witnesses, defendants and hidden assets globally.

Anticipate risks with contingency plans and fraud prevention training.

Preventive investigations, OPAs, fake sick leave and obtaining evidence for lawsuits.