RSC Investigations
After establishing legitimate interest, we carry out the requested investigation objectively and independently, with subsidiarity, proportionality and the right to be heard as guiding principles.
Our investigative approach is aimed at accurately establishing all facts and circumstances.
We can carry out the following investigation activities for you:
A know your client (KYC) investigation;
A client due diligence (CDD) investigation;
A pre-employment screening;
Investigating theft or misappropriation of organisational assets;
Investigating fraud;
A recovery investigation;
Investigating counterfeiting;
File and report analyses; and
Investigation support for supervisory authorities.
Our reports are clear and well-structured.
Our LinkedIn company page contains interesting posts about our services.
Contact us for a non-binding and confidential introductory meeting.
Also check our other fields of work: