With the world’s fast-changing corporate industry, organizations are beginning to experience high-tech fraud and financial impropriety that can be tricky to unearth. Therefore, stakeholders are tasked to ensure they have world-class personnel with top-notch skills in providing intelligence and investigative services. This will need a company with the state-of-the-art technology to help boost their evidence gathering approaches.
With a team of highly experienced investigators capable of uncovering any manner of fraud and insider dealings, you are able to discover the most complex cases and hostile takeovers.
A good team is that drawn from former Police Officers, fraud investigators alongside technical and accounting professionals. Here are some of corporate investigative services that you expect to cover:
• Internal investigations
• Intellectual property theft
• Fraud investigation
• Financial investigations
• Secret commissions and kickbacks
• Director investigation and dealing
• Pre-litigation investigations
• Personnel vetting and background checks
• Complex cross-border intelligence gathering
International Investigations
You need to find a Corporate Investigations Singapore firm that has a solid experience dealing with international investigations from all sectors. A company that has handled fraud of international nature understand that each case should be handled on its own merit that jurisdictions differ. Therefore, they have trained personnel to ensure that the staff provide the best possible solution that meets individual needs of each client.
Management of Investigation and Client Expectations
In most cases, the matters being investigated are not always what they appear to be on the face of it. After a preliminary review of the case, professional investigators will schedule a discussion in which the best strategy for a detailed investigation and the possible budget will be modelled. At this juncture, the most important thing is not just managing the case itself but also managing expectations of the client while ensuring that you maintain objectivity.
A good company is that which has grown its reputation over time in terms of successful cases it has handled. The ability of the firm to manage different types and sizes of cases. The approach of the investigator should be such that it allows the clients to understand every step of the investigative procedure while at the same time providing regular reports and feedback.
With every person now more enlightened than ever before, corporate investigators have a huge challenge of being ahead of everyone else. This calls for ability to research the emerging fraud trends and keeping up with technology changes. Ideally, a Corporate Investigations Singapore firm that trains its personnel continuously will be able to remain on top of some of the most sophisticated corporate fraud cases we are witnessing in modern business world.