About the product
Silver Edge Private Investigators works with clients to investigate fraudulent attacks and prevent their recurrence. We help to identify the people responsible for frauds, secure evidence for disciplinary or legal action and trace and recover stolen assets. After the event, we help companies put in place policies and controls to reduce the likelihood of future risk.
We work across all sectors of industry and in a variety of jurisdictions, using our understanding of what motivates people to commit commercial crime.
Control Risks also helps companies deal with commercially sensitive problems beyond fraud:
Conflicts of interest
Leaks of sensitive information
Breaches of codes of behavior and conduct
Suspicious deaths
Industrial accidents
Asset misappropriation
We work across all sectors of industry and in a variety of jurisdictions, using our understanding of what motivates people to commit commercial crime.
Control Risks also helps companies deal with commercially sensitive problems beyond fraud:
Conflicts of interest
Leaks of sensitive information
Breaches of codes of behavior and conduct
Suspicious deaths
Industrial accidents
Asset misappropriation
Price
20%
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