SCS Investigations Ltd
www.scsinvestigations.comSCS 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.
Read moreSCS 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.
Read moreCountry
City (Headquarters)
Witham
Industry
Employees
1-10
Founded
2015
Social
Employees statistics
View all employeesPotential Decision Makers
Director / Owner
Email ****** @****.comPhone (***) ****-****
Technologies
(4)