Fraud & Factual Investigation

What do you do when the warning bell sounds? When fraud strikes enormous strain is placed on individuals within the business. Insight Risk Group’s professional fraud advisors work out who, what, when, where, why and how the fraud has occurred and quantify the loss.

Our seasoned white collar crime professionals can co-ordinate and manage incidents and:

• Assess potential further risks associated with the initial fraud incident
• Attend the scene
• Preserve evidence
• Prepare an investigation plan
• Interview staff with trained interviewers
• Collect, collate and prepare evidence to support civil or criminal proceedings
• Utilize computer forensics
• Utilize experts in the field of document examination
• Liaise with your external/in-house legal counsel
• Liaise with law enforcement if required
• Provide ongoing litigation support

The immediate priority when commencing an investigation is working out who is most likely to be innocent, NOT who is guilty. You may ask why? At Insight Risk Group the last thing we want to do is waste our resources and your money investigating individuals who most likely have nothing to do with the issue being investigated.

We concentrate our resources on those who are more likely to yield results.

A formal investigation has consequences. There is stress on other employees of the company as well. Poor morale leads to a decline in productivity. A professional investigator leading the investigation will lessen the impact on morale and provide much needed independence.

Management must know what has gone wrong and balance their time with the competing priority of business continuity. We let you continue to concentrate on your business by alleviating your management time and investigating the matter for you.

We investigate but you maintain control.

See also: Financial Investigation,  Scientific Content Analysis (SCAN),  Asset Tracing & Recovery,  Intellectual Property Rights,  AML Investigations.

For more information please contact us.