Our team offers a comprehensive approach to unearth facts. We first develop a tailored strategy to understand the concerns, then methodically gather information and preserve evidence. Our investigation methods range from digital evidence recovery, document analysis, public record searches, market intelligence and suspect interviews as required.
Our investigations are supported by market enquiries and field operations that attempt to gather intelligence from various market and public sources.
EthiFore® assists in investigating various Whistle Blower complaints pertains to conflict of interest, unjustified advantages to employees / third parties, breach of company’s code of conduct, unauthorized use of company’s assets among others.
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