Corporate Investigations

Corporate Investigations

CERTA employs associates with extensive knowledge and experience regarding investigation into irregularities as well as disciplinary and criminal matters, including bribery, corruption, money laundering, fraud and other financial crimes. CERTA offers this expertise to organisations that require advice or other forms of assistance as part of handling situations, where potential illegal or disloyal acts are affecting the individual organisation.

CERTA’s investigation services include:

  • Managing investigations (planning, steering and reporting)
  • Intelligence gathering from open sources (Open Source Intelligence)
  • Interrogations and interviews, as well as recruiting and handling human sources (Human Intelligence)
  • Undercover operations
  • Negotiation (ransom demands, etc.)
  • Technical investigations (IT forensics, securing and analysing data)
  • Surveillance (physical and technical observation)
  • Other special investigative steps

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