INVESTIGATION
"The measure of investigation, is the ability to change"
World class investigation to prevent and detect misrepresentation with intent to deceive.
Field Investigation
Fraudsters often involve non-digital methods in conducting crimes and hiding evidence. Fraudsters often disseminate pieces of evidence of their criminal activities in several locations and subjects to mask their traces. To reveal the fraudsters’ methods and to gather accurate evidence, it is necessary to conduct field visits at various locations, discreet approaches to several subjects, and sometimes surveillance. With more than a decade of experience and presence all over Indonesia, Malaysia, and Thailand, our Team is ready to conduct a thorough and in-depth field investigation.
Reconciliation of Transactions
Transaction records mismatch can be the result of several events such as bank charges, circulating checks, system error, as well as human error. Since fraudsters usually take advantage of these weaknesses, it is necessary to conduct a reconciliation of transactions while the investigation of suspected fraud is ongoing. Reconciliation of transactions can reveal the true cause of the mismatch, identify the responsible parties, and collect authentic evidence. Regular reconciliation of transactions can also help companies prevent fraud and put a stop to sustaining loss. Our team is ready to conduct a comprehensive reconciliation of transactions that include checking the suitability and fairness of the value of each existing transaction.
Interviews
Based on the information collected and analysis, our fraud investigators will carry out the following activities:
- Interviews and audits
- Search for witnesses
- Monitoring on suspected individuals
- Discreet approaches to employees or external parties
Desktop Work
Our consultants will collect all relevant information and will conduct a thorough analysis
- Analysis of documents provided or collected from digital forensics
- Media search
- Background checks
- Organization legal document
- Organization statutes and by laws
- Litigation, bankruptcy, and crime check
- PEP check
- Global sanctions check
Digital Forensic
Integrity employs knowledgeable and experienced professionals in the field. We use forensic technology tools to ensure accurate findings. We excel in providing computer and mobile forensic services. Our interpretations can support both administrative and legal actions. Below are our core services in Digital Forensics.
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