
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.
Explore the serviceOrganised facts for decisions under pressure.
Support initial fact-finding and coordination among the parties involved to establish priorities during a digital incident.
Scope and deliverables defined for your business.
BARUCH / ANALYSIS AND EXECUTIONConsolidated situation record
01 / When it makes sense
An incident affects or threatens operations and available information does not yet provide a shared basis for deciding next steps.
Information Security, IT, Legal and leadership teams coordinating decisions about an incident.
In practice
Hypothetical examples of situations where this solution can help your organisation.
An incident affects billing, payments or customer service, but records remain scattered. IT, Legal and leadership need to consolidate the facts to align initial actions and unresolved questions.
IT, Security and Legal need a shared view of events and aligned response priorities.
Signs of information exposure require initial fact-finding and organised decisions with the responsible teams.
02 / From analysis to decisions
03 / Your deliverables
Choose an option to see an example deliverable.
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A record of known facts, available information and issues still requiring clarification.
Illustrative structure. No client data or results.
The team reports unexpected behaviour in a system.
Fictional account EX-01Records are available for a limited period of the occurrence.
Period and origin documentedExtent, cause and impact still require clarification.
Hypotheses separated from factsThe situation record provides a shared basis for decisions without presenting initial enquiries as definitive conclusions.
Content and depth are defined according to your project scope.
Guidance on next steps to support coordinated decisions with the parties involved.
Illustrative structure. No client data or results.
Agree the required records with the technical team.
Priority: preserve contextBring together available operational, technical and legal perspectives.
Owners defined for the caseDocument next steps, dependencies and open issues.
Update as facts emergePriorities support coordination. The actual sequence depends on the incident and decisions by the responsible teams.
Content and depth are defined according to your project scope.
Which decision should this deliverable support?
Tell us what you need04 / The work
Explore the stages of the work. The scope starts with your context, available information and the decision your business needs to make.
We gather known facts, available information and priority questions with the teams responsible for the incident.
We support initial fact-finding and alignment between the parties to establish a shared view of the case.
We consolidate facts and priorities to support identification, containment and recovery decisions within the agreed scope and with the responsible teams.
05 / A tailored scope
Combine the capabilities your challenge requires.
We support fact-finding and coordinate the response with the parties involved.
Deliverable: Consolidated facts, response priorities and guidance for the next steps.
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