Fraud examination, asset trace and discreet investigation provide the essentials for resolving fraud allegations from inception to deposition. The appropriate procedures, techniques and skills must be used to conduct an effective fraud examination or investigation.
We tailor our investigative due diligence to each client and their specific needs, and our work entails a thorough review and analysis of public records, inquiries of human sources and other data points. Team Savante does not rely on databases and computer-based sources alone - these sources are often incomplete or incorrect.
Team Savante comprises of former prosecutors and members of law enforcement and investigative agencies, forensic accountants, financial analysts, computer and cyber-crime professionals, corporate governance specialists, former business journalists and litigation expertise. The diversity of professionals at Team Savante enables us to bring to our cases complementary and sophisticated fact-finding techniques and analytical methodologies. Our professionals bring real-world insights to each assignment and an unparalleled ability to turn raw information into meaningful business intelligence and legal evidence.
Our services include obtaining, analyzing and verifying significant information, such as: