INVESTIGATIONS FOR CORPORATIONS
Analysis by experienced professionals
If you suspect disappearances of inventory or observe other irregularities, yourCompany’s experts provide and recommend a discrete investigation to secure documentation for future dismissals or judicial actions. Irregularities can vary from both theft, embezzlement, disloyalty, insurance scam, cartel formation to violation of your firm’s competition clause or similar. We also provide background checks of applicants and suppliers.
Investigation of disappearances of inventory and other irregularities demands knowledge of the juridical framework and current police procedures which we provide. You benefit from competent specialists, who can lead and structure investigations, data analysis, human observations, technical investigations, collection of information and treatment of human sources. These skills are relevant when verifying information from whistleblowers or preparing police reports.
yourCompany also provides challenging and complex investigations of international character. We cooperate with strong business partners and specialists from investigations in Scandinavia and the rest of Europe.
Background checks of applicants, personnel and suppliers
We provide background checks of specific groups on continued or limited basis. Our portfolio includes checks of applicants, personnel, suppliers or potential customers. For many corporations, a background check is an important element in the risk assessment.
If you experience internal theft, embezzlement or similar, we assist your investigation and focus your search. Often firms prioritize to quickly remove the obstacle by handling the case internally. In this process, even experienced managers make mistakes that later result in increased costs, bad publicity and even lost customers. In this difficult process, we can assist you. We prepare the case for a police inquiry or a lawsuit if needed. Finally, we assist your leaders in situations, where the employee is confronted with the documented evidence.
Does your company suffer incriminating or criminal activity outside your headquarters? It can be violation of competition clause, theft, embezzlement, disloyalty, insurance scam, cartel formation or similar. yourCompany and our business partners are prepared to help you find the right answers.
If you need to investigate IT units or digital communication, yourCompany has the competence and software to investigate computers, tablets, phones and e-mails. It also includes reopening of closed cell phones. This type of investigation can be relevant in internal as well as external cases. We can provide raw data and content or a thorough data analysis of the material. We guarantee our methods – and they hold up in court.
In the ongoing work, yourCompany uses licensed software programs including AXIOM, Cellebrite and Paliscope.
Open source investigation
Open source investigation covers the collection of information from accessible sources and most often the internet. If you need a professional investigation, our experts are ready.
This type of investigation can be relevant in both internal and external cases. We tailor the effort according to economy and scope of the case. We solve many tasks in copy cases (IPR), illegal sale of goods online and similar. Open Source is a highly useful tool in various cases, and we continuously improve our competences in the field.
Observation is typically relevant in cases, where special behavioral patterns must be disclosed. Furthermore, it is a great tool to increase the security in your headquarters, private residence or at events sites. Our observation team are specialized in physical observation; educated for discretion and able to hide wherever. They always comply with the law, and they are specialist in reporting their findings.
What our customers say about us
A company experienced internal disappearances of inventory and asked yourCompany for a solution. A month’s effort ensured that the incidents were well documented and reported to the police. The perpetrator was confronted. He admitted being responsible for the internal fraud. Based on our documentation, the perpetrator repaid much money to the company.
An insurance company without own investigators with police experience consults yourCompany to conduct screenings and in some cases investigations. Our investigations have identified customers who have been paid insurance money illegitimately. Our efforts have reached positive results for the company.
Disclosure of internal fraud
A customer experienced disappearance of inventory and tasked yourCompany. It turned out that a manager enriched himself at the expense of the employer. Thus, the manager was expelled. Soon after, it turned out that the employee’s chief was also involved. This person was also investigated, later expelled, and reported to the police. Despite the situation, our collaboration ensured positive economic results for the company. At the same time, the company preventively stated their views on fraud and theft clearly to both customers and suppliers.
A company experienced disappearance of inventory from its commission warehouse. The problem was huge. Several solutions had been implemented and shown inadequate. Thus, the company’s customer considered ending the cooperation. The situation was critical for the company; it demanded decisive actions and results. YourCompany chose a strategy of interviewing +30 employees. In confidentially, they could disclose what they knew or thought they knew. Finally, several employees were exposed and expelled from the workplace. The disappearances were efficiently stopped, and the company’s customer reassured.