We conduct fraud investigations, integrity investigations and investigations into inappropriate behaviour within organisations.
We conduct fraud investigations, integrity investigations and investigations into inappropriate behaviour. Our expertise includes investigations into fraudulent property transactions, conflicts of interest, vague expenditure declarations, abuse of company resources and suspicious cash flows. Our expertise, however, goes further than mere investigations into matters involving financial-administrative aspects. For instance, we carry out investigations into board decisions, the provision of information and reports of possible malpractices, including notifications by whistleblowers and reports of inappropriate behaviour.
Cases of fraud almost always cause an organisation to suffer financial damage. But fraud also causes reputational damage. In a case of possible fraud, an adequate response and providing clarity is therefore essential.
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Inappropriate behaviour in the workspace, such as (sexual) intimidation, bullying or discrimination usually has a major impact. Investigations into inappropriate behaviour must therefore be carried out expeditiously, but very diligently.
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Apart from fraud investigations, integrity investigations and investigations into inappropriate behaviour, Integis also offers support to organisations with other services.
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Do you have questions? Or do you need immediate advice? Please feel free to contact us via the button below.
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