Corporate investigations
Velours supports its clients in corporate investigations by helping them examine reports or suspicions of unethical conduct, fraud, and other behaviors that violate internal company standards and market best practices.
Our engagements are carried out on a tailored basis, with an investigation plan adapted to each specific case.
| PROPOSED SOLUTIONS
Planning
Velours intervenes with a specialized investigation team and its own methodology, developing an investigation plan jointly with its clients.
Whistleblowing Reports
Each year, our team handles dozens of reports involving fraud and unethical behavior. For most of our clients, we act as a support function in managing cases received through their ethics and whistleblowing channels.
Investigations
Our team conducts both internal investigations involving employees and external investigations concerning service providers, suppliers, competitors, and other third parties.
Loss Prevention
We contribute to the prevention of financial and asset losses by identifying operational vulnerabilities and proposing mitigation measures. Our work directly supports asset protection and risk reduction within our clients’ processes.
Improvements
Clear recommendations and concrete improvement suggestions systematically accompany the findings of our investigations.
Forensics
In today’s digital environment, most fraud and unethical conduct occur through electronic means. Our team is qualified to perform digital forensics to collect and analyze evidence.
| CASE STUDY
A wholesale company was affected by internal fraud and product diversion. Velours deployed a dedicated team to identify those responsible, investigate the suspected perpetrators, and provide recommendations to improve the company’s internal processes.
Speak with our Risk Management and Strategic Intelligence specialists
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