September 9, 2016

Compliance Based Investigations

Compliance related protocols often create avenues of exploitation for individuals with ill-intent. Specially equipped investigators have not only solved multiple cases of theft and sabotage, through careful assessment of company documentation, logs, reports, financial trails and other clues, but have also helped to create preventive protocols, that provide active deterrence against incidents that have been targeted or highlit in the past.

The main challenge in such cases is the presence of compromised insiders at all levels of operations and across multiple geographic locations. Inspite of the same, cases have been solved, proof has been submitted and concrete action initiated by Client’s against the confirmed perpetrators, once the reports have been submitted.