Investigations you can rely on.
Our commercial investigations aid you in getting to the bottom of internal fraud, external or partner-related fraud, FCPA violations, corruption, bribery, IP theft and misuse, trademark violations, counterfeits and virtually any other case where irregularities have surfaced or allegations have been made.
Our investigations are objective, impartial, legal, and ethical.
Our investigations are led by Certified Fraud Examiners who utilize all sources of legally accessible information available to find leads, uncover connections, confirm relationships between companies or personnel, and gather evidence. We have an excellent track record in internal investigations, where the utmost discretion and care is required to return the atmosphere in an organization hit by fraud allegations to a state of trust and professionalism.
We know our markets.
Investigations in each country are different because the available information, legal constraints, and cultural nuances are different everywhere. Erudite Risk's investigations are performed by investigators with years of experience in-country and deep local knowledge of the culture, rules, and practices of businesses operating there. We are able to cover most major cities in India and Korea with minimal travel requirements.
We have experience.
Erudite Risk’s personnel have performed investigations in Asia for many of the Fortune 100 covering a variety of different industries and requirements. We have done extensive work for other investigative firms from around the world, global and local law firms, and multinational corporations.