Security investigations for you.

Investigations

Investigating, managing and preventing potential irregularities – this is the core of SRS’s security investigation work.

Custom investigations

SRS’s investigations are based on effective project management and information acquisition, and proven assessment and analysis methods. We review your case using a holistic approach and our proven investigative methodology: we clarify the sequence of events, identify relationships between individuals, networks and companies, and assess the current risks you face.

Our security investigations are always adapted to suit your needs. Together, our experts and hand-picked partners can put together a dedicated investigative team to meet your specific needs. With the support of SRS’s experienced investigators, our proven methods and advanced technical platforms, we help you find out the facts.

Investigative services

When might an investigation be needed? An investigation may be needed if there are suspicions of corruption, bribery or money laundering. Or it may be that an employee has left the organisation with sensitive information. Investigations may also be needed if known or unknown persons have made threats, making it necessary to understand their intent and capacity. The consequences of not handling a risk can have financial implications, and potentially cause damage to the company reputation and brand. SRS has experience of conducting investigations of various kinds in both the private and public sectors. We have an extensive network and in addition to the Nordics and Europe, we have solid experience of supporting our clients with projects in Asia, Africa and the Middle East.

SRS offers a diverse portfolio related to investigating and handling suspicions of:

  • Corruption, bribery, money laundry and fraud.
  • Conflicts of interest and disloyalty.
  • Information theft and corporate espionage.
  • Cyberattacks and network intrusion.

Investigative services

Below you will find a selection of our services that are most in demand.

Corporate Investigations

SRS has significant experience conducting internal investigations in relation to suspicions of bribery, embezzlement, fraud, or violation of internal rules. Our services are designed to investigate various types of irregularities with the highest level of discretion. We create tailored solutions, taking into consideration clients’ internal regulations and we often work very closely with internal investigational functions such as Legal/Compliance, Internal Audit and Security. SRS Corporate Investigations services include project management, IT forensics, financial forensics, review of agreements and policies, background screening, analysis of email correspondence and telephone logs, relationship mapping, investigative interviews and, if necessary, covert surveillance. Always with a focus on cost efficiency and integrity.

Dispute Advisory / Litigation Support

SRS Dispute Advisor and Litigation Support is utilised by law firms throughout the litigation process. Our services are aimed at providing information that can be used as evidence in court or as a basis for negotiations with third parties. Through our network of advisors, we have significant data gathering and information analysis capabilities. We regularly support our clients with a wide range of services, including asset tracing, evidence collection and analysis, as well as relationship mapping.

Integrity Due Diligence (IDD)

SRS Integrity Due Diligence service is a critical component in all risk management strategies. We conduct detailed reviews of business partners and third parties to identify risks associated with integrity, corporate governance, corruption, fraud, reputation as well as regulatory/legal compliance. Potential IDD targets include a wide range of counterparties such as local partners, agents, advisors, suppliers, distributors, senior executives and other third parties. We also support clients with complete financial and legal due diligence in connection with public tenders, M&A transactions or major investments. The SRS IDD-service is a tool for strategic decision-making and provides answers to critical questions that arise during business and investment processes.

Enhanced Due Diligence (EDD)

The SRS Enhanced Due Diligence service supports banks and companies to identify and investigate potential money laundering and terrorist financing (AML / CTF) risk. Our clients generally have robust internal systems in place, but often need help to answer very specific questions that cannot be addressed through the traditional Know Your Customer process. This includes questions regarding the authenticity of a Source of Wealth document provided by a client, a contradictory South of Wealth narrative, or contextual understanding of corruption or sanction issues in a particular sector or jurisdiction.
  1. Corporate Investigations
  2. Litigation support
  3. Integrity Due Diligence (IDD)
  4. Enhanced Due Diligence (EDD)

Scandinavian Risk Solutions.

Do you have a case that needs to be investigated?

Contact us and we will point you in the right direction.

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