Corporate Fraud & Risk Mitigation
Operating Hours:
Monday - Friday: 8 AM to 6 PM
Weekends: By appointment only
Advanced Forensic Accounting, Due Diligence, and Anti-Fraud Strategies to Protect Your Assets from Internal and External Crime.
The Threat of Corporate Liability
Fraud is a relentless global issue, and tougher domestic and international regulations hold companies and executives personally liable for resulting losses. Protecting your hard-earned reputation and financial position requires assertive, expert action and a strong culture of deterrence. HIS is your international supplier for combating corporate crime.
Our Investigative and Mitigation Services
We offer end-to-end solutions, from defining specific problems to developing long-term solution strategies. Our professionals maintain a close watch over your business affiliations to safeguard against those whose intent is to commit crimes, breaches of trust, or misappropriation.
Key Risk Mitigation Services:
- Corporate Fraud Investigation: Tracing funds, uncovering schemes, and identifying perpetrators of embezzlement and financial misconduct.
- Business Due Diligence (Corporate & Individual): Comprehensive risk assessment of potential partners, vendors, or high-level executives before engagement.
- Forensic Science Services: Utilizing scientific and analytical techniques to gather and interpret complex data and evidence.
- Fraud Prevention & Consultancy: Providing confidential advice to strengthen controls and build internal systems that deter criminal activity.
- Competitive Intelligence Investigation: Ethically gathering information to protect your market position and counter rivals' strategic moves.
- Industrial Espionage: Investigating and neutralizing threats related to the theft of trade secrets and proprietary information.
Mitigate Risk and Protect Your Future. Schedule a Fraud Mitigation Consultation.