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Corporate Investigations

Identifying and addressing misconduct, fraud, and espionage within businesses.

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SERVICE OVERVIEW

Our corporate investigations focus on identifying and addressing misconduct within businesses. We also investigate corporate espionage, employee misconduct, and business partner fraud, helping to protect businesses and their intellectual property from both internal and external threats.

Key Capabilities

Internal & External Fraud
Corporate espionage
Intellectual Property Protection
Brand Protection
Infringement of Patents, Trademarks, and Copyrights
Online Vulnerability Assessments

Our Scientific Approach

1

Strategic Planning

Defining the scope, objectives, and legal boundaries of the investigation.

2

Data Mining

Reviewing communications, financial records, and access logs.

3

Interviews

Conducting discreet interviews with employees and associated parties.

4

Analysis & Report

Correlating findings to build a clear picture of the misconduct.

VALUE PROPOSITION

Why Choose FICS?

Root out internal corruption and conflict of interest.

Protect trade secrets and sensitive intellectual property.

Ensure a safe and compliant workplace environment.

Mitigate risks associated with rogue employees.

WHO NEEDS THIS?

Board of DirectorsHR DepartmentsLegal CounselCompliance Officers

Ready to secure your
digital frontier?

Our forensic experts are standing by to provide a confidential consultation tailored to your specific situation.

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