A large multinational with headquarters in Europe that had concerns about its operations in South East Asia.
Blue Hackle was approached to carry out an investigation into certain key individuals. This involved looking into their career histories, business reputations, local connections, personal links to the
parent company and other background research.
The investigation uncovered a number of outstanding criminal convictions against the individuals in question, including bribery of public officials, fraud and forgery. The investigation also uncovered a number of serious financial irregularities.
The client immediately took action to prevent any further financial losses, and with the benefit of media crisis training from Blue Hackle, was able to ensure that its business reputation was not damaged.
Blue Hackle offers a suite of both proactive and reactive corporate investigation services developed to mitigate the risk of fraudulent activities adversely impacting upon your business.
Ranging from pre-transactional assessments through to retrospective fraud investigations, we provide a comprehensive service and have worked with clients on national investigations, cross-jurisdictional asset tracing and global fraud investigations.
Our analysts combine core skills in forensic accounting, due diligence and corporate fraud investigations with best practice investigation management ensuring that all investigations are handled both professionally and discreetly.