Investigations
When conducting investigations, we adopt a comprehensive approach that encompasses the examination of both internal and external risk factors. Our primary objective is to identify all potential impacts on your organization and bottom line, enabling us to make informed decisions based on our findings. After completing the investigative process, we develop a customized solution that ensures seamless alignment between strategy and execution. Our operations encompass the entire spectrum of investigative services, including thorough research and reporting, in-depth field interviews, meticulous asset recovery, and a myriad of other crucial elements.
The investigation process typically involves multiple phases that aim to explore the intricacies and nuances of the situation at hand. During this time, we work closely with you to assess your needs, helping us better understand your situation and provide a custom solution, along with additional recommendations, based on our extensive experience and expertise.
The duration of an investigation varies significantly depending on several factors, including its complexity. While some investigations are conducted as a one-time engagement, a considerable number of our clients prefer to use our investigative services continually due to their substantial impact on their business profitability. By working with us regularly, our clients are better able to identify and address potential risks and challenges, leading to improved business outcomes and greater overall success.
Intera conducts investigations on behalf of principals, management, boards of directors, and legal counsels, providing findings to auditors, investors, prosecutors, regulators, and other government and non-government entities across the globe. We leverage our extensive experience in compliance and internal controls consulting to assist clients in identifying the root causes of misconduct, implementing effective remediation measures to prevent future incidents, and ensuring business recovery and continuity.
