In the corporate and small business world we live in today, it’s not so much the enemies you know who may hurt you, but more often it’s the ones you don’t.
On average, 5% of corporate and small business gross revenue losses are due to fraud – both internal and external. At Intel Research Group Investigations, we build a team led by a Certified Fraud Examiner to identify the source of such losses and document a case of fraud for our client.
Our corporate investigations team is often engaged by businesses for cases of employee misconduct, whether criminal or policy violations. Our investigators are highly trained in interviews and indicators of deception, whether verbal, non-verbal or written.
The most valuable commodity we provide to corporations and small businesses is that of actionable intelligence. When providing our client with the findings of our investigation, unverifiable information or sources is of no value and never presented. Intel Research Group Investigations presents clients with information gleaned from numerous verifiable sources to allow for informed business decision-making.
Making a sound, educated decision in business is vital to both profitability and risk protection. With our assistance, clients don’t make decisions based on what they know – but rather what they can prove.
Please see the services below which are examples of those we often provide to our corporate investigation clients. If we can be of assistance and you wish to speak to an investigator confidentially, we would be pleased to discuss your case.
