Consulting Services
In today's competitive global environment, information, technology and knowledge are the driving forces behind mitigating risk in business. i-fact@nalysis provides clients with a wide range of cost-effective consulting, investigative program development, and training services to assist them in mitigating risk and lapses in their internal control processes. The delivery of these professional services provides client management teams with the written guidelines, policies, reference manuals, and ongoing training required to manage internal and external risks and assist in making key tactical and strategic business decisions.
e-Business Fraud Investigations
- Business Credit Fraud
- Check Fraud
- Credit Card Fraud
- e-Finance and Leasing Fraud
- Identity Theft
- Invoice Fraud
Intellectual Property and Information Loss Investigations
- Espionage
- Patent and Trademark Infringements
- Social Engineering
- Theft / Loss of Proprietary Information
- Theft of Trade Secrets
- Unauthorized Information Disclosures
Property/Asset Theft and Recovery Investigations
- Product Theft - Internal
- Product Theft – In Transit
- Prototype Theft
- Sabotage of Product or Property
- Third Party Theft (Vendors)
Workplace Security Incident Investigations and Management
- Bomb Threats
- Controlled Substances
- Missing Persons
- Workplace Violence/Threats
USA Offices: Boston • Houston • Los Angeles • New York • Washington, D.C.
International Offices: Berlin • Hong Kong • Moscow • Riyadh • Shanghai
Home | About Us | Practice Areas | e-Discovery | Announcements | Careers | Contact Us
Headquarters: 225 Franklin Street, Suite 2600, Boston, MA 02110 | 617.217.2850
© 2010 i-fact@nalysis ®
Core Practice Areas
