{"id":12529,"date":"2022-11-07T06:42:34","date_gmt":"2022-11-07T06:42:34","guid":{"rendered":"https:\/\/tenintel.com\/?page_id=12529"},"modified":"2023-10-19T15:48:42","modified_gmt":"2023-10-19T14:48:42","slug":"corporate-fraud","status":"publish","type":"page","link":"https:\/\/tenintel.com\/corporate-fraud\/","title":{"rendered":"Corporate Fraud"},"content":{"rendered":"<section class=\"wpb-content-wrapper\"><p>[vc_section css=&#8221;.vc_custom_1697726591689{padding-top: 0px !important;padding-bottom: 0px !important;}&#8221; el_class=&#8221;service-hero-section&#8221;][vc_row css=&#8221;.vc_custom_1697726916725{padding-top: 50px !important;padding-bottom: 50px !important;}&#8221;][vc_column][vc_custom_heading text=&#8221;Corporate Fraud Investigation&#8221; font_container=&#8221;tag:h1|text_align:center|color:%2358a2e2&#8243; use_theme_fonts=&#8221;yes&#8221; el_class=&#8221;hero-title&#8221; css=&#8221;.vc_custom_1697726666657{padding-bottom: 0px !important;}&#8221;][\/vc_column][\/vc_row][\/vc_section][vc_section css=&#8221;.vc_custom_1697726711309{margin-top: 0px !important;margin-bottom: 80px !important;}&#8221; el_class=&#8221;service-main&#8221;][vc_row][vc_column css=&#8221;.vc_custom_1666951624402{padding-top: 0px !important;padding-right: 0px !important;padding-left: 0px !important;background-color: #63686c !important;}&#8221;][vc_custom_heading text=&#8221;Corporate Fraud Investigators&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;.vc_custom_1697726753050{margin-top: 0px !important;margin-bottom: 30px !important;border-right-width: 15px !important;padding-top: 20px !important;padding-right: 30px !important;padding-bottom: 20px !important;padding-left: 30px !important;background-color: #58a2e2 !important;border-right-color: #58a2e2 !important;border-right-style: solid !important;}&#8221; el_class=&#8221;main-service-title&#8221;]\n\n    <div id=\"tb-662d2f7771aac\" class=\"li-textblock service-content         vc_custom_1667804446146\" style=\"color: #ffffff;\" >\n        <p>Fraud is any behaviour by which a person intends to gain a dishonest advantage over another. Corporate fraud investigations refers to those cases in which a company or organisation is involved.<\/p>\n<p>The detection of corporate fraud usually arises from an internal audit finding, anonymous tip off, suspicion, complaint, whistle-blower or allegation. In our experience, suspicions of fraud are normally well founded, irrespective of the source.<\/p>\n<p>If a suspicion of corporate fraud has arisen we trust our clients\u2019 instincts and consult with them to develop the next course of action. We help them analyse the evidence and circumstances surrounding the suspicion and set out clear objectives in an investigation plan.<\/p>\n<p>Whatever the investigation, each case must begin with the intention and preparation that it could end in litigation.<\/p>\n<h3><strong>Contact us immediately if you have a suspicion of fraud. The integrity and continuity of evidence must be preserved in a secure manner.<\/strong><\/h3>\n<h3><strong>How we can help:<\/strong><\/h3>\n<p>TenIntelligence provides clients with investigative services; helping them:<\/p>\n<ul>\n<li>determine the finer details of the suspected fraud, look to\u00a0<strong>identify those involved<\/strong>\u00a0and understand the mechanics of the fraud<\/li>\n<li>perform\u00a0<strong>thorough investigations<\/strong>, both in the interest of the victim and to clear innocent people under suspicion<\/li>\n<li>identify and\u00a0<strong>recover assets<\/strong>\u00a0lost to fraud and prevent further losses<\/li>\n<li>provide\u00a0<strong>accurate evidence<\/strong>\u00a0to help establish proof of loss, guilt and personal gain<\/li>\n<li>review and implement measures to\u00a0<strong>prevent fraud<\/strong>\u00a0from occurring again<\/li>\n<\/ul>\n    <\/div>\n\n\n     [\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1666953373523{margin-top: 50px !important;}&#8221;][vc_column css=&#8221;.vc_custom_1670844083377{margin-top: 0px !important;padding-top: 0px !important;padding-right: 0px !important;padding-left: 0px !important;background-color: #63686c !important;}&#8221; el_class=&#8221;m-top&#8221;][vc_custom_heading text=&#8221;Evidence Gathering&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;.vc_custom_1697726774672{margin-top: 0px !important;margin-bottom: 30px !important;border-right-width: 15px !important;padding-top: 20px !important;padding-right: 30px !important;padding-bottom: 20px !important;padding-left: 30px !important;background-color: #58a2e2 !important;border-right-color: #58a2e2 !important;border-right-style: solid !important;}&#8221; el_class=&#8221;main-service-title&#8221;]\n\n    <div id=\"tb-662d2f7771b2d\" class=\"li-textblock service-content         vc_custom_1667804451952\" style=\"color: #ffffff;\" >\n        <h3><strong>Analysis<\/strong><\/h3>\n<p>All documents and data that could be relevant must be secured at the earliest possible stage of an corporate fraud investigation and retained and handled properly thereafter. The significance of all the documents that could be relevant to the suspected fraud should be considered. As part of our investigations, we will:<\/p>\n<ul>\n<li>identify and locate\u00a0<strong>critical evidence<\/strong><\/li>\n<li>secure, schedule, interrogate and analyse evidence legally obtained from the\u00a0<strong>client\u2019s communication records<\/strong>, data entry logs, audit and financial statement reviews and personnel files<\/li>\n<li>review of evidence gathered from\u00a0<strong>digital forensics<\/strong>, CCTV footage, mobile surveillance, interviews and profiling research<\/li>\n<li>identify evidence from Open Source Intelligence (<strong>OSINT<\/strong>) and Human Source Intelligence (<strong>HUMINT<\/strong>) methods<\/li>\n<li>interrogate online media and press databases, court documents, global business filings, property records, web-based communities and social networks to support the\u00a0<strong>evidence gathering process<\/strong><\/li>\n<li>summarise the key facts, with supporting evidence, in an\u00a0<strong>easily presented manner<\/strong><\/li>\n<li>map out relevant findings, corporate structures and assets in\u00a0<strong>network diagrams<\/strong>\u00a0(such as i2).<\/li>\n<\/ul>\n<h3><strong>Interviews<\/strong><\/h3>\n<p>The objectives of each interview will be determined by the investigation plan and evidence already collected. Interviews with witnesses can be conducted at any stage in an investigation. The aim is to collect supporting evidence which can be used in legal proceedings, tribunal or for making a claim under insurance.<\/p>\n<p>Our network of Certified Fraud Examiners have experience in interviewing obstructive witnesses, co-conspirators and the suspects themselves and apply professional techniques and principles to seek out the truth.<\/p>\n<p>It is not essential that a guilty suspect does not admit their responsibility for the fraud. Deliberate lies, continued deceit and denials in the face of overwhelming evidence, will be just as condemning. Before interviewing a suspect or witness, we ensure that we rehearse, prepare and plan for every eventuality, including confessions, counter-attacks and denials.<\/p>\n    <\/div>\n\n\n     [\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1666953373523{margin-top: 50px !important;}&#8221;][vc_column css=&#8221;.vc_custom_1670844088804{margin-top: 0px !important;padding-top: 0px !important;padding-right: 0px !important;padding-left: 0px !important;background-color: #63686c !important;}&#8221; el_class=&#8221;m-top&#8221;][vc_custom_heading text=&#8221;Surveillance&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;.vc_custom_1697726805334{margin-top: 0px !important;margin-bottom: 30px !important;border-right-width: 15px !important;padding-top: 20px !important;padding-right: 30px !important;padding-bottom: 20px !important;padding-left: 30px !important;background-color: #58a2e2 !important;border-right-color: #58a2e2 !important;border-right-style: solid !important;}&#8221; el_class=&#8221;main-service-title&#8221;]\n\n    <div id=\"tb-662d2f7771b85\" class=\"li-textblock service-content         vc_custom_1667804457368\" style=\"color: #ffffff;\" >\n        <p>Static observations, site visits and mobile surveillance are often <strong>valuable tools to aid the detection of evidence<\/strong> during corporate fraud investigations. Observation may be from a <strong>fixed position<\/strong> or may involve following suspects or vehicles to monitor activities around the suspected fraud, or to identify receivers of stolen goods. In all cases, photographs, digital video may be taken and produced as evidence.<\/p>\n<p>Despite what is portrayed in the movies, <strong>surveillance is a specialist skill<\/strong>, calling for great care and planning.<\/p>\n<p>Our surveillance teams consist of former police and military officers who have been <strong>trained to the highest standards<\/strong> within their professions. Whether a <strong>static observation<\/strong> is required to a six operative <strong>mobile surveillance<\/strong> assignment, our teams provide surveillance services of the highest quality using state of the art surveillance communications, vehicles and media equipment.<\/p>\n<h3><strong>Surveillance Guidelines<\/strong><\/h3>\n<p>Our teams regularly submit Section 9 Witness Statements and records its evidence under Regulation of Investigatory Powers Act (RIPA) 2000 and GDPR guidelines.<\/p>\n    <\/div>\n\n\n     [\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1666953373523{margin-top: 50px !important;}&#8221;][vc_column css=&#8221;.vc_custom_1670844094302{margin-top: 0px !important;padding-top: 0px !important;padding-right: 0px !important;padding-left: 0px !important;background-color: #63686c !important;}&#8221; el_class=&#8221;m-top&#8221;][vc_custom_heading text=&#8221;Fraud Prevention&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;.vc_custom_1697726823979{margin-top: 0px !important;margin-bottom: 30px !important;border-right-width: 15px !important;padding-top: 20px !important;padding-right: 30px !important;padding-bottom: 20px !important;padding-left: 30px !important;background-color: #58a2e2 !important;border-right-color: #58a2e2 !important;border-right-style: solid !important;}&#8221; el_class=&#8221;main-service-title&#8221;]\n\n    <div id=\"tb-662d2f7771bbb\" class=\"li-textblock service-content         vc_custom_1667804462064\" style=\"color: #ffffff;\" >\n        <p>We assist organisations prevent, detect and reduce fraud exposure to help them mitigate losses.\u00a0 As part of our corporate fraud investigations and prevention reviews, we will:<\/p>\n<ul>\n<li>Design, develop and implement\u00a0<strong>written fraud policies and procedures<\/strong>\u00a0to promote consistency and mutual understanding between the organisation and stakeholders<\/li>\n<li>Conduct\u00a0<strong>security audits<\/strong>\u00a0across the organisation to review, identify and assess known and unknown fraud risks<\/li>\n<li>Develop and monitor the\u00a0<strong>procurement regime<\/strong>\u00a0of supply chains and their compliance to fraud policies<\/li>\n<li>Examine whether\u00a0<strong>corruption schemes<\/strong>\u00a0exist within an organisation, procurement functions and supply chains<\/li>\n<li>Review existing contractual terms with employees, clients and supply chains to ensure compliance with\u00a0<strong>anti-bribery legislation<\/strong>\u00a0and \u201cadequate procedures\u201d requirements<\/li>\n<li>Provide new and updated\u00a0<strong>background checks<\/strong>\u00a0on all employees, including senior hires and external contractors<\/li>\n<li>Identify\u00a0<strong>behavioural red flags<\/strong>\u00a0displayed by fraud perpetrators<\/li>\n<\/ul>\n    <\/div>\n\n\n     [\/vc_column][\/vc_row][\/vc_section][vc_section css=&#8221;.vc_custom_1674196300476{padding-top: 120px !important;padding-bottom: 120px !important;background-image: url(https:\/\/tenintel.com\/wp-content\/uploads\/2021\/02\/cyber-copy-1.jpg?id=11629) !important;}&#8221; el_class=&#8221;service-hero-section cta-main-sec&#8221;][vc_row][vc_column][vc_row_inner equal_height=&#8221;yes&#8221; css=&#8221;.vc_custom_1674195536297{padding-top: 20px !important;}&#8221; el_class=&#8221;get-in-touch-wrap&#8221;][vc_column_inner el_class=&#8221;cta-column&#8221; width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1674196200734{padding-top: 10px !important;padding-right: 10px !important;padding-bottom: 10px !important;padding-left: 10px !important;}&#8221;]\n\n    <div id=\"tb-662d2f7771bf7\" class=\"li-textblock inner-service-cta         vc_custom_1674196686642\" style=\"color: #ffffff;\" >\n        <h2 class=\"vc_custom_heading cta-title vc_custom_1674195200822\" style=\"text-align: center;\">Find out how we can help you<\/h2>\n<p style=\"text-align: center;\">We understand that due diligence, corporate investigations and protection services can be sensitive and complex matters, and we take steps to ensure that all of our clients&#8217; information is kept strictly confidential.<\/p>\n<p style=\"text-align: center;\">By filling out your brief details, you can take the first step towards getting the answers you need.<\/p>\n<p style=\"text-align: center;\">We will respond to your inquiry as soon as possible and look forward to working with you.<\/p>\n    <\/div>\n\n\n     [\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;][vc_raw_html]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[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][\/vc_section][vc_row full_width=&#8221;stretch_row_content&#8221; css=&#8221;.vc_custom_1666955549666{margin-top: 0px !important;margin-bottom: 0px !important;padding-top: 100px !important;padding-bottom: 100px !important;background-color: #63686c !important;}&#8221; el_class=&#8221;home_section1&#8243;][vc_column][vc_row_inner css=&#8221;.vc_custom_1610314484145{margin-top: 0px !important;margin-bottom: 0px !important;}&#8221;][vc_column_inner][vc_custom_heading text=&#8221;Our Services&#8221; font_container=&#8221;tag:h2|text_align:center&#8221; use_theme_fonts=&#8221;yes&#8221; el_class=&#8221;service-title&#8221;][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=&#8221;equal-box&#8221;][vc_column_inner el_class=&#8221;colboxsec1&#8243; width=&#8221;1\/3&#8243;]\n\n    <div id=\"img-662d2f7771c28\" class=\"li-image  center        \" >\n\n        \n            \n                <img loading=\"lazy\" decoding=\"async\" width=\"60\" height=\"61\" src=\"https:\/\/tenintel.com\/wp-content\/uploads\/2021\/01\/3577767-copy.png\" class=\"img-responsive\" alt=\"Due Diligence\" \/>\n            \n        \n    <\/div>\n\n     [vc_custom_heading text=&#8221;Due Diligence&#8221; font_container=&#8221;tag:h3|text_align:center&#8221; link=&#8221;url:https%3A%2F%2Ftenintel.com%2Fdue-diligence%2F|target:_blank&#8221;]\n\n    <div id=\"tb-662d2f777289e\" class=\"li-textblock         \"  >\n        <ul style=\"text-align: center;\">\n<li><a href=\"https:\/\/tenintel.com\/international-background-checks\/\" target=\"_blank\" rel=\"noopener\">International Background Checks<\/a><\/li>\n<li><a href=\"https:\/\/tenintel.com\/financial-crime-compliance\/\" target=\"_blank\" rel=\"noopener\">Financial Crime Compliance<\/a><\/li>\n<li><a href=\"https:\/\/tenintel.com\/strategic-intelligence\/\" target=\"_blank\" rel=\"noopener\">Strategic Intelligence<\/a><\/li>\n<\/ul>\n    <\/div>\n\n\n     [\/vc_column_inner][vc_column_inner el_class=&#8221;colboxsec1 colboxsec2&#8243; width=&#8221;1\/3&#8243;]\n\n    <div id=\"img-662d2f77728d8\" class=\"li-image  center        \" >\n\n        \n            \n                <img loading=\"lazy\" decoding=\"async\" width=\"64\" height=\"65\" src=\"https:\/\/tenintel.com\/wp-content\/uploads\/2021\/01\/3207514.png\" class=\"img-responsive\" alt=\"Investigations\" \/>\n            \n        \n    <\/div>\n\n     [vc_custom_heading text=&#8221;Investigations&#8221; font_container=&#8221;tag:h3|text_align:center&#8221; link=&#8221;url:https%3A%2F%2Ftenintel.com%2Finvestigations%2F|target:_blank&#8221;]\n\n    <div id=\"tb-662d2f77729ef\" class=\"li-textblock         \"  >\n        <ul style=\"text-align: center;\">\n<li><a href=\"https:\/\/tenintel.com\/corporate-fraud\" target=\"_blank\" rel=\"noopener\">Corporate Fraud<\/a><\/li>\n<li><a href=\"https:\/\/tenintel.com\/litigation-support-evidence-gathering\/\" target=\"_blank\" rel=\"noopener\">Litigation Support<\/a><\/li>\n<li><a href=\"https:\/\/tenintel.com\/digital-forensic-investigations\/\">Digital Forensics<\/a><\/li>\n<\/ul>\n    <\/div>\n\n\n     [\/vc_column_inner][vc_column_inner el_class=&#8221;colboxsec1&#8243; width=&#8221;1\/3&#8243;]\n\n    <div id=\"img-662d2f7772a24\" class=\"li-image  center        \" >\n\n        \n            \n                <img loading=\"lazy\" decoding=\"async\" width=\"62\" height=\"61\" src=\"https:\/\/tenintel.com\/wp-content\/uploads\/2021\/01\/3035357.png\" class=\"img-responsive\" alt=\"Protection\" \/>\n            \n        \n    <\/div>\n\n     [vc_custom_heading text=&#8221;Protection&#8221; font_container=&#8221;tag:h3|text_align:center&#8221; link=&#8221;url:https%3A%2F%2Ftenintel.com%2Fdata-privacy-protection%2F|target:_blank&#8221;]\n\n    <div id=\"tb-662d2f7772b2c\" class=\"li-textblock         \"  >\n        <ul style=\"text-align: center;\">\n<li><a href=\"https:\/\/tenintel.com\/brand-protection\/\" target=\"_blank\" rel=\"noopener\">Brand Protection<\/a><\/li>\n<li><a href=\"https:\/\/tenintel.com\/cyber-crime-investigations\/\" target=\"_blank\" rel=\"noopener\">Cyber Security<\/a><\/li>\n<li><a href=\"https:\/\/tenintel.com\/data-protection-privacy\/\">Data &amp; Privacy<\/a><\/li>\n<\/ul>\n    <\/div>\n\n\n     [\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>[vc_section css=&#8221;.vc_custom_1697726591689{padding-top: 0px !important;padding-bottom: 0px !important;}&#8221; el_class=&#8221;service-hero-section&#8221;][vc_row css=&#8221;.vc_custom_1697726916725{padding-top: 50px !important;padding-bottom: 50px !important;}&#8221;][vc_column][vc_custom_heading text=&#8221;Corporate Fraud Investigation&#8221; font_container=&#8221;tag:h1|text_align:center|color:%2358a2e2&#8243; use_theme_fonts=&#8221;yes&#8221; el_class=&#8221;hero-title&#8221; css=&#8221;.vc_custom_1697726666657{padding-bottom: 0px !important;}&#8221;][\/vc_column][\/vc_row][\/vc_section][vc_section css=&#8221;.vc_custom_1697726711309{margin-top: 0px !important;margin-bottom: 80px !important;}&#8221; el_class=&#8221;service-main&#8221;][vc_row][vc_column css=&#8221;.vc_custom_1666951624402{padding-top: 0px !important;padding-right: 0px !important;padding-left: 0px !important;background-color: #63686c !important;}&#8221;][vc_custom_heading text=&#8221;Corporate Fraud Investigators&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;.vc_custom_1697726753050{margin-top: 0px !important;margin-bottom: 30px !important;border-right-width: 15px !important;padding-top: 20px !important;padding-right: 30px !important;padding-bottom: 20px !important;padding-left: 30px [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","footnotes":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v20.8 (Yoast SEO v22.5) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Corporate Fraud - TenIntelligence<\/title>\n<meta name=\"description\" content=\"If a suspicion of corporate 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