Business Fraud Investigations
is a
term used for a number of concepts involving either the performance
of an investigation of a business or person, or the performance of an act with a
Due Diligence
is a term used
for a number of concepts involving either the performance
of an investigation of a business or person, or the performance
of an act with a certain standard of care. It can be a legal
obligation, but the term will more commonly apply to voluntary
investigations. A common example of due diligence in various industries
is, the process through which a potential acquirer evaluates a target
company or its assets for acquisition.
Ethics Social Accountability
is an
independent not-for-profit think-tank and global network promoting
accountability innovations for sustainable
business practices.
Forensic Accounting
is the specialty practice area of accounting that describes engagements that
result from actual or anticipated disputes or litigation. "Forensic"
means "suitable for use in a court of law", and it is to that
standard and potential outcome that Forensic Accountants generally have to work.
Forensic Accountants, also referred to as Forensic Auditors or Investigative
Auditors, often have to give expert evidence at the eventual trial.
Fraud & corruption
is a term used for a number of concepts involving
either the performance of an investigation of a
business or person, or the performance of an act
with a
Intellectual Property Investigations
is a term used for a number of concepts involving
either the performance of an investigation of a
business or person, or the performance of an act
with a
Vendor Screening
is a term used for a number of concepts involving
either the performance of an investigation of a
business or person, or the performance of an act
with a
Business & Competitive Intelligence
is a term used for a number of concepts involving
either the performance of an investigation of a
business or person, or the performance of an act
with a
Credit & Company or Individual Profile Reports
is a term used for a number of concepts involving
either the performance of an investigation of a
business or person, or the performance of an act
with a
Legal Support Services
is a term used for a number of concepts involving
either the performance of an investigation of a
business or person, or the performance of an act
with a
Litigation Support
is a term used for a number of concepts involving
either the performance of an investigation of a
business or person, or the performance of an act
with a