The Baruch method
From context to delivery.
We investigate physical and cyber fraud, connecting events in the business to records that help explain the facts. From investigation to response, the company can follow the findings and next actions.
Three stages
You can follow the work.
Understand the context
We understand the concern, its context and the decision to support. The proposal defines the information needed, scope, limits, timeline and deliverables.
Investigate the facts
We conduct enquiries and examine the physical and digital sources relevant to the case. We compare facts and records to clarify what happened and investigate possible connections and people involved, without drawing premature conclusions.
Support the response
We organise evidence and next steps to contain losses, address weaknesses and support legal measures. Each conclusion identifies its supporting facts and the points that still need verification.
Deliverables
A deliverable that supports decisions.
Content and format depend on the service selected. This structure shows how information can be organised to make the case easier to read and assess.
See each service's deliverablesIllustrative deliverable structure
- The question
- The objective, scope and information considered.
- The findings
- Identified facts, supporting evidence and questions that remain open.
- The next actions
- Conclusions and recommendations organised by priority for review by the responsible teams.
Let's talk
What question does your business need to answer?
Share the context. Our team will help define the scope and deliverables for your case.