RSC Investigations

Risk Solutions Caribbean conduct’s objective and independent investigations into illegalities within organizations. Our findings focus on establishing all relevant facts and circumstances.

Our activities: 

  • Investigation into theft or misappropriation of organizational assets;
  • Fraud investigation;
  • Investigation of assets;
  • Investigation of counterfeit products;
  • Fact investigation;
  • Conducting file and report analysis and;
  • Regulatory investigation support.
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After establishing the legitimate interest, we conduct the investigation, in which subsidiarity, proportionality and reciprocity are guiding concepts for us.

Our reports are well-organized and clearly formulated.

Our LinkedIn company page contains interesting posts about our services.

Let Risk Solutions Caribbean be your partner and contact us for a no-obligation and discreet introduction.

Also check our other fields of work:

Investigations

Objective and independent investigation into irregularities within organisations.

Compliance

Supporting organizations in their legally required tasks

Criminlogy

Scientific research and advice in the field of crime.