Investigations and crisis management
Looking for expert assistance to help you respond to fraud incidents?
Effective fraud response management is very complicated. Fraud response management aims at reacting quickly and discretely to fraud incidents in order to protect your reputation and financial interests, and to create transparency.
All too often, we come across weak fraud response management due to emotional decisions, non-timely responses or internal investigations which do not cover the legal pitfalls. It is advisable to react against fraud incidences to create transparency for your organisation and the suspected persons, and to create a deterrent effect.
Together with your legal counsel, we can assist you in assessing pros and cons of investigating an alleged incident.
Our investigations use the following tools
Computer forensic software - Using a bit-to-bit screening on computers or networks, we can identify and recover documents based on a keyword search.
Link analysis software - This allows us to discover hidden links in large amounts of raw data, thereby creating meaningful intelligence.
Data analysis - We use internally developed queries to detect fraud red flags.
Downloading servers and PCs - We have the equipment to handle up to one terabyte of data.
Fraud response plans - We can assist you in drawing up a fraud response plan, which includes pre-listing possible measures.
It is also important to use interrogation techniques during interviews in order to create transparency by challenging testimonies and explanations.
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