Service Offerings
Investigations
In undertaking investigations, Diligence works with our clients' legal and security staff to support investigations involving fraud, theft of intellectual property, counterfeiting, and piracy. Our litigation support is done to the highest standards to ensure that our product is accurate and admissible. Here, our assistance includes:
- Asset tracing and recovery;
- Identification and investigation of internal fraud;
- Computer forensics in support of investigations;
- Identification, development and recruitment of sources to assist with difficult investigations;
- Objective assessments of client internal security procedures with a focus on safeguarding information management controls and protecting against intellectual property theft.
All companies and non-profit organizations are vulnerable to internal fraud, which can create financial losses, legal and regulatory problems and tarnish reputations. Diligence can provide objective, third-party evaluations in responding to allegations of employee misconduct, accounting irregularities and other forms of fraud. In these cases, we typically work with senior management, outside counsel, or boards of directors. Diligence is often called upon when there are allegations of:
- Embezzlement
- Anti-trust activities
- Conflicts of interest
- Employee or vendor kickbacks
- Theft of proprietary information
- Insider trading
- Accounting irregularities
- False regulatory filings
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