Corporate Investigations
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Investigations, Insider Risk

& Data Loss Prevention

 

The people that work for an organization are its biggest asset. They may however also be its biggest threat. An insider is someone who misuses legitimate access, to commit a malicious act, or to damage their employer. Although the outcome may not always be intended by the individual, the outcomes are no less harmful to an organization.

 

In addition to the damage caused by otherwise innocuous activities, infiltrators and other malicious actors may attempt to harm organizations or exploit another to do so on their behalf. While these activities have traditionally taken the form of the physical theft of property or information, insider acts now commonly involve the exploitation of an organisation's ICT structures.

 

ERG Investigators are highly experienced in managing serious and complex criminal and civil investigations and can offer a range of services to support you if you suspect an internal threat to your organization.

 

Our services include;

  • Intelligence gathering

  • Data Loss Prevention

  • Retail Loss

  • Insider Risk Management 

  • Investigations

  • Case management

  • Surveillance

  • IT Forensics

  • Financial Fraud investigations

 

If internal threats and damaging activities are identified, ERG can support your internal investigations through gathering and analyzing evidence, constructing case files, and presenting investigation findings. These investigations are conducted in accordance with the highest ethical standards, in order to protect your reputation.

Due Diligence

Our Enhanced Due Diligence (EDD) reports use ethical and non-intrusive research methods to provide a high level of scrutiny of potential business associates, and identify risks that cannot be detected by high-level analysis or conventional pre-screening checks.

Asset Identification

An important part of understanding the effect that corruption, bribery, or fraud has had on your business is trying to recover any assets that have been taken. Asset tracking is a way of locating, identifying, and recovering assets. This exercise is of great value when it comes to submitting relevant applications to the court and can help provide the evidence to substantiate any claim that you make.

Human Intelligence

We leverage our global network of contacts to develop human intelligence that can add valuable information and insight, to support the development and delivery of client strategies.