We offer international experience in all types of corporate investigations, each inside and outside your company. Cyber Crimes – Prison Investigation will continue to develop and broaden its Cyber Crimes Unit (CCU) in response to the continued risk of internet theft, refund fraud, and digital financial crimes. The CCU will establish and pursue tax, cash laundering, identity theft, and refund crimes within the digital world.
A enterprise solution is a combination of concepts used to help an organization achieve its objectives. In virtually every case, an answer is provided to deal with the consumer’s particular enterprise problem or different needs. Business options appropriate enterprise problems.
In an environment the place information is considerable however corroborated details are scarce, the necessity for quick and correct business intelligence has never been better. Blackhawk delivers professionally researched and cost effective intelligence reviews that are correct, succinct and transparent. Armed with dependable information, our clients can then make informed strategic decisions.
Financial Investigation: An investigator conducting a financial investigation can uncover embezzlement, money laundering, fraud, and other white-collar crime. The Serious Fraud Office (SFO) has launched a criminal investigation into alleged cash laundering, bribery and corruption on the grenade and ammunition manufacturer Chemring, one in all its subsidiaries and people associated with the companies.
Id Theft – Felony Investigation will continue to research significant id theft refund fraud schemes and collaborate with different federal agencies and civil IRS divisions. Criminal Investigation subject workplaces will present outreach to state and local regulation enforcement businesses concerning IRS’s Law Enforcement Assistance Program and will present outreach to the general public about identity theft.
Losses resulting from employee dishonesty and theft are problematic, costly, and embarrassing. Certain sorts of worker dishonesty can threaten your organization’s reputation and integrity, which is usually the case with the theft of data or private customer data. Our Loss Prevention Investigation providers uses surveillance and structure infiltration (including undercover analysis), as well as Secret Shoppingâ€ to assess, establish, and doc factors of loss that in any other case could be tough or unimaginable to attract out.