Forensic Investigations

investigation

We understand that every single case of fraud is unique, involving various ways to provide insight into facts and circumstances and collect evidence. Depending on each case, client and circumstances, one method prevails over another. Our added value lies in our ability to advise you on the best method for your particular circumstances.
Integrity Europe can help resolve and report fraud issues appropriately by providing support and advice to the management team, legal counsels, boards of directors and audit committees. We adopt a proprietary, integrated approach to deal with complex cross-border investigations, customised to your specific needs.

Our initial approach includes:

  • First assessment of initial suspicion and fact finding, including data mining
  • Securing evidence inside/outside the company, supported by IT tools
  • Analysis of evidence, supported by IT tools
  • Interviewing witnesses, informants and suspects
  • Tracing and freezing of assets
  • Assisting with internal and external communications
  • Reporting to client and discussing further action, e.g. litigation;
  • out-of-court settlement, dismissal of employees, reinforcement of prevention, etc.
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