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our services
investigations
- Corporate and commercial investigation
- Fraud and corruption investigation
- Computer forensics and electronic discovery
- Forensic accounting investigation
- Witness and suspect interview
- Evidence gathering and litigation support
- Liaison with regulatory and law enforcement agencies
risk management
- Corruption and fraud risk assessment
- Business ethics framework
- Fraud prevention program
- Crisis management and business continuity planning
due diligence
- Supplier, customer and business partner background check
- Employee integrity screening
- Fraud and integrity due diligence for M&A
training
- Business ethics training
- Compliance training
- Anti-fraud and fraud risk management training
- Interview technique workshop
- Tailored made training solutions
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