Fraud Investigations & Deep Level Due Diligence

An accurate assessment of the potential for growth or risk requires to look beneath the surface of reported events. Specialist Advisory & Intervention Group offers accelerated, accurate intelligence and analysis services for organisations that are facing the challenge of Corporate Espionage, Internal and External Fraud, Asset Tracing and Gainful Employment etc. Our unique Deep-Level Due Diligence methodology produces a broad and detailed overview of the designated target, taking into account a multitude of financial, marketing, legal, and technical aspects.
Using analytics and other innovative methods, we consult on crucial business concerns and aid in anticipating risk. Many a times in an attempt to cover up losses or mislead investors, company’s might misrepresent themselves publicly. With our wide variety of information collection methodologies, from cyber intelligence to social engineering to forensic accounting analysis skills, Specialist Advisory & Intervention Group is uniquely positioned to discover the truth behind company communications anywhere in the world, from financial statements to production reports. The result is a highly detailed and accurate report, carefully crafted to drive decisive organisational actions. Our asset identification and valuation services produce valuable intelligence and due-diligence analysis at a standard far beyond other currently available services.