Preserving your corporate reputations is of the utmost importance; so do not compromise your company’s strategic direction and decision making with flawed intelligence.
Our affiliate company, Offshore Investigative Services, (OIS) can provide a variety of services to protect assets and manage risk, in a rapidly changing regulatory business environment. Our investigative services utilize years of experience in international law enforcement and strategic partnerships to ensure our clients receive excellent value.
Background Investigations
Enhanced Due Diligence- Surveillance
- International On-site CIP Inspections
- INTERNAL FINANCIAL INVESTIGATIONS
Whether analyzing exposures or recovering from their exploitation, most companies require professional external assistance. OIS has the experience to review complex, incomplete and often misleading data in determining whether a fraud has occurred and if so what steps should be taken to control, mitigate and recover the loss. Typical assignments can include complex financial investigations, credit portfolio reviews or proactive fraud audits. Once all evidence has been gathered, OIS will advise the client on how best to proceed.
A standard financial investigation includes:
- Secure and collect all evidence in a manner consistent with the rules of evidence to ensure admissibility
- Conduct interviews with witnesses
- Computer forensics
- Present the evidence in an understandable manner in a venue of the client’s choosing
OIS can provide screening and background checks on clients, customers, investors and employees. Our goal is to provide comprehensive, complete and accurate information to the level of detail required by client objectives. OIS will acquire the information you need to make informed business decisions.