Professional investigative
& forensic technology company
Knowledge
is Foreknowledge

Our services

Professional forensic technology


and fraud investigation services


in client’s cases of

fraud, manipulation of documents and financial statements, theft of assets, aggressive and unfair competition, incompliance, cheating partners, suppliers, customers,
acts of corruption
and bribery, fraudulent bankruptcy,

theft of confidential information.

 
Compliance risks reviews Diagnostics of fraud risks Mass vendor screening Fraud investigations Forensic data analytics Electronic Discovery Computer Forensics Corporate and competitive intelligence Due diligence Asset tracing