Financial investigations are
an integral task of investment planning, bidding processes,
joint-ventures, company mergers and stock acquisition, accepting major new
clients or suppliers and in the event of fraud. These kinds of
investigations should take place as a first step into any such projects.
It is a matter of
pre-entry security and
fraud prevention. The Brillstein investigators are internationally
experienced experts, including undercover investigations or
corporate intelligence operations.
Investigations will help
reduce the risk and losses, identify persons responsible way ahead in
time, specify possible risks and will also help the bidding process for
any new project, clarifying the target or partner company's true
background and performance, provide for market research and prepare all
asset protection and defensive measures against possible hostile take-over