Factual Corporate Investigations

We support our clients to make well-informed decisions. Factual Corporate Investigations is specialised in the collection and analysis of information and establishing the facts.

Factual Corporate Investigations

Integrity and professionalism

Fraud and integrity violations may have significant impact on your organisation. We ensure professional and prompt resolutions, always with an eye for people and minimised impact on your day-to-day activities.

Our services are tailored to the needs of our clients.

Here are the services we offer to protect your business


Our core expertise is the preparation of factual reconstructions. Whatever question or problem arises, the facts are necessary to understand how to act. Of course, we are also available to advise on prevention and mitigating actions.

Fraud & Integrity investigations

Detect, investigate, prevent fraud in businesses through evidence gathering, identification, legal action, and loss recovery.

Due Diligence & Asset Tracing

Investigating parties and transactions for risk mitigation and tracing assets to uncover fraud and illegal activities.


We advise clients how to manage risks from financial crime and how to prepare for future incidents and developments.


We offer training on:

Fraud (prevention)
Whistleblowing reporting
Practices and investigative techniques

Key products

Factual Corporate Investigations is available for tailor-made assignments to address our client’s needs.

Key products include:


Triangular Group Intelligence (TGI)
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