What we do

Due Diligence

Financial Investigations

Internal and external fraud, bribery, corruption, misappropriated assets and accounting irregularities are some of the financial risks facing companies and other organizations, both large and small.
We combine unparalleled investigative expertise with financial acumen and powerful technology to conduct detailed financial analyses supported by more wide-ranging investigations. The practice is a unique, market-leading mix of investigative accountants, investigators and computer forensics experts. We bring to each assignment the ability to rapidly deploy specialists with years of experience.
Whether our clients have already discovered wrongdoing or are suspicious of malfeasance, they can turn to us to uncover and interpret critical facts.
our agency works with clients from the initial detection of suspicious activity right through to resolution, whether it be litigation or referral to the appropriate law enforcement agency. We work to determine what occurred, who was responsible, and to plan and implement an asset recovery or loss mitigation strategy. This will include, where necessary, preparing reports for regulatory authorities, law enforcement and civil litigation. We provide clients with the independent analysis they require; free from audit-related conflicts of interest.

Fraud & Internal Investigations

Our experienced investigative teams establish the facts to determine what happened, identify wrongdoers, curtail or recover losses and help re-establish trust with shareholders, partners, customers, regulators and other stakeholders.

We use resources to provide a range of approaches, involving forensic accounting, electronic discovery and other methodologies, as well as traditional investigative tools, including covert operations and surveillance, to best suit the client’s needs and objectives. Our advantage lies in the diverse skills of our investigative teams, comprised of former prosecutors, forensic accountants, investigators, computer forensic specialists and intelligence analysts.
After evaluating the problem and clearly defining the client’s objectives, we can swiftly present a strategy designed to identify sources of information and responsibility for wrongdoing. An effective investigation often involves interviews of employees; identification of non-employee witnesses; the location, retrieval and analysis of critical documents and data; and an effective risk mitigation strategy. We communicate with our client regularly throughout the process to ensure that the investigative process remains consistent with their objectives.

Cyber Investigations

The shift away from paper files and the increased reliance on computers and other electronic devices to enhance efficiency has created new challenges for companies as they safeguard intellectual property, investigate fraud within their organizations, and protect their reputations from external threats.
Utilizing ex military cyber specialists enable the recovery and use of critical electronic evidence for litigation, investigations and other fact-finding exercises. We establish whether evidence has been erased or modified; analyze electronic content and patterns of Internet and e-mail usage; recover deleted data; and assess and explain metadata within recovered files.
Our teams are expert in maintaining the forensic integrity of evidence, improving its admissibility. We are experienced in testifying to the results of our forensic analysis in-court or by affidavit. We are also frequently called upon to act as third-party administrators, in which the parties to a dispute agree that only one examination of the data will be undertaken.

Asset Searches & Recovery

Whether filing suit to recover property from a former business partner, seeking the return of funds misappropriated by corrupt government officials or trying to enforce a legal judgment awarding financial damages, locating and recovering concealed assets is a critical task.
Over our 20 year history, we devised effective strategies to identify assets held in real and intangible properties, offshore vehicles and multi-layered corporate holdings. With strict adherence to privacy and protection laws, our experts  follow complicated financial trails to trace assets hidden locally or in foreign jurisdictions, and unwind complex asset-hiding schemes. Identifying the location and value of hidden assets is a critical step in recovering assets in litigation, and in applying for appropriate legal relief.

Intellectual Property

Intellectual property theft and loss of trade secrets can cost a company millions of dollars in lost revenue or market share, and sometimes damage its competitive advantage.
Taking steps to prevent such incidents from occurring is critical, and when an incident occurs a quick and thoughtful response is crucial. Our agency works closely with clients and their legal counsel to manage and protect intellectual property (IP), including customer data, trade secrets, trademarks and patents. We help safeguard against piracy, counterfeiting, gray market diversion and misappropriation by former employees, business associates and third parties.
Our global network enables effective investigations and raid actions across the world.

Between the years 2008-2011 our agency supported pfizer pharma company fighting the gold era of the vigara counterfeit war in the middle east.

Business Risk Analysis

Technical Division

Consulting and Coaching