For the past 27 years, Company Analysis and Investigations Personal Restricted, hereinafter known as CRI Group” has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third get together danger administration and compliance and different skilled investigative analysis services. Companies employing less than a hundred persons” were the MOST weak to FRAUD and ABUSE by staff” (ACFE). Among the many victims of Worker Fraud, Smaller Companies had a median LOSS of $120,000 per occurrence.” (ACFE) In cases akin to these a Loss Prevention program could have proved essential to defending firm income.
If you run your personal enterprise, the more info you have about your brand, your competitors, and the marketplace, the more doubtless you’re to succeed. The truth is, most large companies both have investigators on retainer or have inner company investigators available to get them the data they should succeed. Doesn’t your individual enterprise deserve this similar edge in at this time’s market? It is best to safeguard yourself and stay forward of any inner theft, fraud, safety penetration, or sexual harassment points.
With rising regularity, businesses and the people who run them have gotten far more dependent on superior computer know-how. From stock control to personal communication, today virtually everything is completed electronically. However when things go flawed and questions start to floor, you need some approach to get to the basis of the problem. To unravel the issues and determine your best plan of action. Our Computer Forensics experts can assist establish an electronic fingerprint” and sometimes recuperate and analyze knowledge even after deletion. We may help reconstitute information and gather evidence for internal examination or criminal prosecution.
On this sense, the work of investigating, counseling, and proof giving that Monopol Detectives carries out, makes our Firm a key support for our purchasers, in management and determination making in their businesses. Medical malpractice investigation s are introduced against healthcare corporations, medical manufacturers and care provider practices.
Please call us to discuss your individual state of affairs, Business Investigation need or specific concern with one in every of our extremely expert investigative specialists. A Chimera Investigative Group Company Investigator will seemingly have the options you are searching for.