Our forensic investigations team applies the latest technological and legal principles to the search for facts that will stand up to the most stringent scrutiny during legal proceedings. Our investigation services can also play an important role in preventing undesirable activity that may pose a threat to your business.
What we offer:
- Identification and investigation of theft, falsification of documents, violation of intellectual property rights, fraud, bribery, kickbacks, money laundering, corporate espionage, cybercrime, etc.
- Detection and blocking of attempts at unauthorized access to confidential information, copying and extraction of data, leakage prevention
- Development of rational criteria for the evaluation and management of control systems
- Providing recommendations to minimize risks identified in the course of investigations
- Anti-corruption compliance
- Other issues related to the scope of forensic and sensitive investigations