Fraud Investigations
We investigate physical and cyber fraud, gathering evidence to clarify the facts and inform decisions.
Investigate fraud in business operations and digital channels.
Investigate concerns, gather evidence and strengthen business decisions and controls.
What do you need to solve?
11 solutions found
Select a solution to explore the details
Asset Tracing and Recovery Support
We trace assets, funds and connections to support the assessment of recovery options.
Due Diligence and Background Checks
Examine the history, connections and risks of people or organisations before consequential decisions.
Third Party Investigation
Clarify concerns and discrepancies in third-party relationships.
Law Enforcement Advisory
Organise facts and formal requests for technical engagement with authorities.
Workplace Misconduct Investigations
Investigate suspected misconduct and organise the facts for an impartial response.
Threat Intelligence and Digital Exposure
Assess digital exposure and threat indicators relevant to the organisation.
Whistleblowing Channel
Anonymous reports, follow-up and a plan for handling each case.
Compliance and Integrity
Assess processes and controls for integrity weaknesses.
Brand Protection
Identify and document brand misuse across channels relevant to your business.
Counterintelligence and Technical Sweeps
Assess the exposure of sensitive information and strategic environments.
Illustrative images of the work involved in each service.
What Baruch does
What does a corporate fraud investigation deliver to a company?
Every concern has its own context. Baruch investigates concerns across physical operations and digital environments, examines relevant sources and connects records and relationships when needed. Within the agreed scope, we organise a timeline, evidence, investigation limits and recommendations to support business and legal decisions.
Who it serves
Founders, CEOs, C-suite executives, directors and managers who need to clarify concerns and make decisions based on facts.
How it works
- Define what needs to be clarified: We gather initial indicators, the affected business area and available information to establish the scope.
- Reconstruct events: We examine and compare the physical and digital sources relevant to the case to understand what happened and how the findings may connect.
- Present conclusions: We deliver a chronology, evidence, limitations and recommendations for decision-makers.
Before you engage
Questions about engaging Baruch.
- What information helps investigate a suspected fraud?
- An account of what happened, the approximate period and what is already known help establish a starting point. Our team identifies which records and documents are relevant to the case, in any format, and how to share them appropriately.
- Do due diligence and corporate investigation address the same need?
- Due diligence examines the risks of a relationship or transaction before a decision. Corporate investigation seeks to clarify specific events and concerns. The two approaches can complement each other when a third-party assessment reveals inconsistencies.
- How does an investigation connect to asset tracing?
- Investigation findings may identify transactions, people and companies relevant to following the flow of funds. When a company seeks to recover losses, a dedicated tracing workstream organises asset information to support its legal strategy.
Contact Baruch
Tell us what your business needs.
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Baruch · Physical and cyber fraud
Tell us what your company needs.
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