Anti-Fraud & Investigations
Fraud Investigations
Investigate diverted funds or goods, false documents, procurement and expense fraud, supplier collusion and online scams. We gather evidence to clarify the facts and inform decisions.
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Due Diligence and Background Checks
Understand the relationship before making a commitment.
Verify individuals, companies and ownership structures at a depth suited to the decision: a hire, supplier, partner or strategic transaction.
Scope and deliverables defined for your business.
BARUCH / INSIGHT TO ACTVerification report
Relationship dossier
01 / When it makes sense
When this work makes sense.
Declared information needs verification or a significant relationship requires deeper examination of history, reputation, beneficial owners and risks.
For decision makers
Compliance, Procurement, Legal and HR teams assessing partners, suppliers or sensitive appointments.
In practice
Does this sound familiar?
Hypothetical examples of situations where this solution can help your organisation.
Supplier approval
A significant supplier presents inconsistent information or connections that remain unclear. Procurement needs to verify the details before approving the engagement or requesting additional conditions.
New receivables seller or financial partner
Before a new relationship, an asset manager or business needs to understand who controls the counterparty, its history and relevant connections. The review informs questions and checks before the decision.
Sensitive appointment
Information about a candidate for a significant role requires verification proportionate to the purpose of the appointment.
02 / From analysis to decisions
Decisions the analysis helps you make.
- 01
Assess whether an engagement or partnership should proceed
- 02
Seek clarification of material discrepancies
- 03
Define conditions and checks before committing
03 / Your deliverables
What you receive.
Choose an option to see an example deliverable.
Swipe the options to see more deliverables →
Inside the deliverable
Verification report
Checked information, sources, discrepancies and factors relevant to the purpose of the review.
Checks proportionate to the decision
Illustrative structure. No client data or results.
| Focus | Illustrative example | Interpretation / next step |
|---|---|---|
| Identity | Provided details are compared with the consulted record. | Record source and date |
| Corporate connections | A declared shareholding needs updated documentation. | Pending confirmation |
| Attention factor | A discrepancy requires context before contracting. | Request clarification |
How to interpret this example
The review presents sources and open questions. An isolated signal does not determine whether a relationship should proceed.
Content and depth are defined according to your project scope.
Inside the deliverable
Relationship dossier
Connections, identified risks and outstanding questions, with depth determined by the agreed scope.
The relationship beyond registration data
Illustrative structure. No client data or results.
Reviewed company
Illustrative purpose: supplier onboarding.
Scope defined by the decisionRelevant connection
A holding in another entity appears in a public record.
Illustrative source EX-01Decision question
Understand whether the connection affects the proposed relationship.
Context to clarify
How to interpret this example
The dossier connects information to the purpose of the review instead of listing data with no bearing on the proposed relationship.
Content and depth are defined according to your project scope.
Which decision should this deliverable support?
Tell us what you need04 / The work
From the question to the next steps.
Explore the stages of the work. The scope starts with your context, available information and the decision your business needs to make.
01Scope the review
We agree the purpose, people or companies involved and the depth appropriate to the relationship's risk.
02Examine sources and connections
We check declared information, relevant records, ownership structures and reputational factors through lawfully accessible sources.
03Inform the choice
We organise findings with sources, context and questions to resolve before starting or continuing the relationship.
05 / A tailored scope
What your project can include
Combine the capabilities your challenge requires.
Due diligence
We examine ownership structures, beneficiaries, reputation and relationship risks.
Deliverable: A dossier identifying risks and questions to resolve before making a decision.
Background checks — individuals and companies
We verify declared information, connections and relevant records through lawfully accessible sources, respecting the assessment's purpose, data protection requirements and the context of each finding.
Deliverable: A verification report with sources, discrepancies and contextualized risk factors to support documented decisions on hiring, partnerships or the review of existing professional and commercial relationships.
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