Investigation types we conduct include and are not limited to

• Insider Trading & Frauds
• Cyber Crime & Cyber Terrorism
• Money Laundering
• External Professionals, Vendors Frauds
• Forensic Accounting
• Management & Business Partners Frauds
• Intellectual Property Frauds
• Kick Back Frauds
• Insurance & Banking Frauds
• Investments & Security Frauds
• Supply Chain /3rd Party Frauds
• Cyber & IT Frauds
• Human Rights Abuse
• Real Estate & Property Frauds
• Others Steps Based on Corporate Profile