SCS Investigations Ltd

www.scsinvestigations.com

SCS Investigations is a boutique consultancy, assisting clients with their internal fraud & misconduct investigations, and bribery and corruption allegations - worldwide. Our consultants have over 10 years' experience handling investigations worldwide, a wealth of knowledge to service clients' needs, from initial allegation, to completion and beyond. We are able to operate the most up to date and recognisable eDiscovery tools such as Relativity and Kroll, to optimise the investigative process, by saving time, money and importantly, obtain key information - fast. Our consultants are lawyers who are also investigators and speak a multitude of languages. Thus, there is no need to instruct translators or interpreters to assist with reviewing of documents, or interviewing custodians, or addressing local Regulatory Authorities. We can do it all. Whether it's alleged bribery, money laundering or other corruption, including employee misconduct, we can help. If there's malpractice, we will discover it. If there's no malpractice, we will confirm it.

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SCS Investigations is a boutique consultancy, assisting clients with their internal fraud & misconduct investigations, and bribery and corruption allegations - worldwide. Our consultants have over 10 years' experience handling investigations worldwide, a wealth of knowledge to service clients' needs, from initial allegation, to completion and beyond. We are able to operate the most up to date and recognisable eDiscovery tools such as Relativity and Kroll, to optimise the investigative process, by saving time, money and importantly, obtain key information - fast. Our consultants are lawyers who are also investigators and speak a multitude of languages. Thus, there is no need to instruct translators or interpreters to assist with reviewing of documents, or interviewing custodians, or addressing local Regulatory Authorities. We can do it all. Whether it's alleged bribery, money laundering or other corruption, including employee misconduct, we can help. If there's malpractice, we will discover it. If there's no malpractice, we will confirm it.

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City (Headquarters)

Witham

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Employees

1-10

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Founded

2015

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Potential Decision Makers

  • Director / Owner

    Email ****** @****.com
    Phone (***) ****-****

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