Mitigation

MITIGATION

Our investigators deal with a broad range of corporate and commercial fraud: fraud investigation also known as an internal investigation, various types of theft investigation, life, health, and general insurance claim investigation, asset tracing to find the existence of assets and determine their location as well as skip tracing to determine the whereabouts of missing people. Our methodologies include open-source inquiries, interviews, background checks, discreet field inquiries as well as IT Forensics.

We also serve our brand protection clients with strategies, including copyright and trademark investigations, such as background checks on registrants, field investigations on use, non-use inquiries, anti-counterfeiting, parallel trading investigations, and training with law enforcement.

Our reports are essential for clients, trademark owners, or law firms working to cancel infringing trademark registrations.

Fraud Investigation

Insurance Investigation

Asset & Skip Tracing

Trademark Investigation

Non-Use Investigation

Anti-Counterfeiting

Parallel Trading Investigation

ARTICLE

Whistleblowing system implementation: Unveiling the vital role of socialization

Numerous countries have enacted laws mandating companies and organizations to establish whistleblowing systems, such as the European Union's Whistleblower Protection Directive, the New Anti-Corruption Law, Regulation of the Minister of State-Owned Enterprise No. Per-01/MBU/2011, and OSHA. However, in practice, the execution of these systems often falls short of optimal functionality. Instead, there's a prevailing perception that these preventive measures are merely box-ticking exercises to meet compliance requirements. One of the reasons this system does not run effectively is due to the lack... Read More

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