Inventory discrepancies
When losses or product diversion require checking records against events.
GTi Risk · Bogotá & Colombia
Corporate investigation and internal fraud
We document fraud affecting your business with evidence for internal decisions or legal action. We define the questions and cross-check information before reporting findings.
Scope
What we do
- Internal fraud and conflicts of interest
- Forensic auditing and accounting fraud
- Unfair competition and industrial espionage
- Counterfeiting, smuggling and product diversion
- Theft in the logistics chain
- Asset tracing and fictitious incapacity claims
- Business background research and due diligence
Your situation
When to engage us
Conflicts of interest
When relationships may affect business decisions.
Accounting inconsistencies
When financial movements require analysis and investigation.
Third-party reviews
When a business decision requires corporate background research.
Method
How we work, step by step
Plan
We define the scope, key questions and sources with you.
Collect
Fieldwork, open sources, records and interviews.
Validate
We assess the reliability of each source and each piece of information.
Report
We present findings, evidence and confidence levels.
Support
We support your decision-making.
Frequently asked questions
Before we begin
What can an internal fraud investigation include?
Depending on the questions, the scope may include interviews, record review, forensic auditing and evidence analysis.
Do you investigate logistics losses?
Yes. Services include theft in the logistics chain and product diversion.
Can findings support legal action?
We document findings for internal decisions or legal action. Your lawyer determines the legal strategy.
How are findings reported?
We report findings, evidence and confidence levels after assessing sources and information.
Discuss your case in confidence
Let’s define the questions, sources and scope of the work.