INTELLIGENCE : Fraud

YOUR GOAL

Develop a business intelligence and due diligence external resource for a better competitive advantage.
Protect strategy plans, reputations and investments.
Minimize the spectrum of risks such as government interference, corruption, criminality and intellectual property abuse.

OPERATIONAL BENEFIT

Protect your reputation.
Minimize theft exposure.
Keep strategy plans and R&D information secret.

DEFENSE CONTROL Certified Fraud Examiners and investigators can highlight the risks in financial security or accounting systems and logistics chains. Working anywhere in the world, DC investigators can provide:
Due diligence – we examine the business interests, commercial track records and reputation of potential business partners.
Asset tracing & recovery
Anti-counterfeiting consultancy –protect property rights anywhere in the world, including managing potential threats and investigating counterfeiting. We help to prevent product diversion and theft of trade secrets.

Pre-employment screening – to ensure the integrity of new staff. We can verify skills, qualifications and employment, and conduct credit, residency, criminal record and civil litigation checks.

GET IN TOUCH PROCEDURE

Contact us by email to set up an introductory meeting.
Our Consultancy Division Manager will set out our investigative services.
To contact us, please email at : consultancy@defensecontrol.com