Fraud & Embezzlement Investigations

360 RMG consultants provide independent reviews and analysis of evidence and help organizations resolve employee/vendor embezzlement and other internal fraud issues in a timely and comprehensive manner.

We also advise clients on measures to mitigate further risks to the organization and control damages associated with the incident through an implementation of effective internal control.

Further, 360 RMG consultants have impressive track records of assisting multinational companies operating in less than transparent markets by employing innovative and adaptable approaches that are cognizant of local laws and culture.

Investigative Services