Strategic investigations

Pro active approach avoiding future (commercial) deception
There are many instances where long established and unchallenged practices within an organisation have made it vulnerable to fraud or malpractice.
There have also been cases where fraud has occurred by management. Bureau KS can help clients to review financial and management controls to identify whether these are adequate, a so-called fraud vulnerability study. New markets need a thorough understanding of the partners leading companies to commercial expansion. That will allow criminals to infiltrate and dominate business. Foreign enterprises are attractive targets for organised criminals to steal technology and intellectual property and to defraud the business. To avoid this risk, due diligence is required on areas such as acquisitions, joint ventures or recruitment. Bureau KS helps clients enabling them to examine the reputation of companies and individuals, and check possible links to influential criminals.

Adequate reaction to undesired incidents
Strategic response to undesired incidents is a key issue for families and companies in finding proper international solutions. With the expertise of Bureau KS clients will have a wide range of possible strategic options to manage incidents such as fraud, thefts, embezzlement, deviant behaviour of personnel, espionage, etc. and to reduce the threat of repetition of similar incidents.
The methodology of Bureau KS in such cases is well thought. Firstly a fact-finding inquiry, followed by a (threat)analysis and a conclusion. The written report will always end with professional recommendations.
Backed by an international network, Bureau KS can be intermediary to select private laboratories if forensic services are needed. Expertise in the areas of video and other imagery, fingerprints and scene of crime, audio and transportation, questioned documents, forensic computing and DNA identification are accessible to be tasked.
Bureau KS provide clients also with litigation support by verifying or disproving claims or evidence in civil or criminal judicial cases. In any way an attempt to think through the unthinkable by reviewing the thought process in a pragmatic and unusual way.