Audit Investigation
Ensuring your business and its integrity are not at risk.
However it is identified, the concept of having to implement an investigation in any business can be a daunting thought.
With CV-I confidentiality around any investigation coupled with our in-depth knowledge and understanding of “business as usual” will allow us to quickly implement plans and safeguard identified risk areas and gather required information to ensure optimum outcomes are achieved.
Whether CV-I has identified the risk through our other services, there has been a whistleblowing triggered or the business leaders have an instinct that something is not quite right, understanding the concept of any investigation is critical to a successful outturn. CV-I will meet in confidence, discuss any concerns, identify confidential reporting lines and formulate an action plan.
CV-I will implement an agreed investigation plan utilising proven techniques which are specially adapted to fit around the normal running of the business and allowing the capture of required data or testing of internal processes.
The range of techniques will be fully explained and agreed prior to implementation and dependant on size scale and complexity we will advise on the best route to conclusion.
What we can provide?
• Investigative advice
• Process and system testing
• Investigative Planning and procedure
• Covert Data Recovery and Gathering
• Risk Profiling
• Fraud Awareness
Why Partner with us?
- Expertise
- Tailored Solutions
- Confidential by Nature
- 100% Success Rate
- Results-Driven
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