Complex Investigations and Forensic Sciences Unit

Specialized capability in fact-finding, background auditing, and technical-scientific support in contingency scenarios.

• Private Corporate Investigation: Clarification of internal fraud, asset leaks, and administrative irregularities.

• Due Diligence: Rigorous background, reputation, and track record verification for partners, executives, or strategic vendors.

• Link Analysis: Mapping interconnection networks, conflicts of interest, and associated structures.

• Specialized Forensic Subdivision: Applied criminology and medico-legal analysis for high-complexity litigation or critical incidents.