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Internal Investigations         

Concentration of a great amount of material valuables and other assets in large product companies attracts criminally oriented persons for the purpose of deriving a material benefit in a criminal manner, to the detriment of the official dealer network and company as a whole.

In order to protect your assets from criminal infringements we offer:

• Research and analysis of the criminogenic situation both inside the company and in the adjacent territory.
• Determination of most vulnerable sites of committing crimes and unlawful acts as well as risks of financial and other losses.
• Execution of a package of measures aimed at obtaining information about persons complotting or committing crimes, revelation of criminal connections.
• Arrangement of prophylactic and preventive measures on preclusion of crimes.
• Conduct of internal investigations:
  • Analysis of activity results of an enterprise for the determined period.
  • Analysis of a management system.
  • Analysis of internal financial status.
  • Analysis of the personnel and its potential.
  • Analysis of the products and services.
  • Analysis of material and technical base.