Investigations

Preserving your corporate reputations is of the utmost importance; so do not compromise your company’s strategic direction and decision making with flawed intelligence. OIS provides an array of services to protect assets and manage risk in a rapidly changing regulatory business environment. Our investigative services utilize years of experience in international law enforcement and financial regulation to ensure our clients receive excellent value.
Whether analyzing exposures or recovering from their exploitation, most companies require professional external assistance. OIS has the experience to review complex, incomplete and often misleading data in determining whether a fraud has occurred and if so what steps should be taken to control, mitigate and recover the loss. Typical assignments can include complex financial investigations, credit portfolio reviews or proactive fraud audits. Once all evidence has been gathered, OIS will advise the client on how best to proceed.

A standard financial investigation includes:
  • Secure and collect all evidence in a manner consistent with the rules of evidence to ensure admissibility
  • Conduct interviews with witnesses
  • Computer forensics
  • Present the evidence in an understandable manner in a venue of the client’s choosing

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