Investigations

SIA´s Investigations Services

SIA offers investigative consultancy services to companies or governmental organizations seeking new opportunities and to those confronted by fraudulent or hostile acts against their activities.

Our specialists have years of proven experience in public and private sector and wide-ranging knowledge about the specific characteristics of each region where a project might occur, such as language, culture, political, economic and social environments.

This means that SIA´s professionals associate extensive international backgrounds with specific experience in those countries where they develop their activities.

In addition to our experience and our global presence SIA offers a lucid advantage over its competitors.

In this respect SIA offers:

inv

SIA counts among its staff veteran experts who have years of specific experience in the gathering and analysis of information related to either foiling terrorist acts and/or investigating past terror incidents and activities.

SIA offers investigative consultancy services to companies or governmental organizations seeking new opportunities and to those confronted by fraudulent or hostile acts against their activities. In this respect SIA offers:

Money laundering investigations: SIA counts with veteran experts in gathering and analyzing money laundering information. They can collect and analyze information with the intention of avoiding money laundering or to investigate past acts of money laundering.

SIA offers investigative consultancy services to companies or governmental organizations seeking new opportunities and to those confronted by fraudulent or hostile acts against their activities. In this respect SIA offers:

Damages and assets investigations:  SIA’s experts specialized in investigations of damages, prints and hints, together with the support of our technology for investigations unit, carry out investigations for companies and multinational corporations with the purpose of discovering criminal action against assets.

SIA offers investigative consultancy services to companies or governmental organizations seeking new opportunities and to those confronted by fraudulent or hostile acts against their activities. In this respect SIA offers:

Fraud: SIA´s specialists are experienced in advising multinational and governmental organizations in cases where there’s need to fight corrupt behaviors, or act against suspected fraud-vulnerable areas. Investigations also may include the preparation of fraud prevention and detection programs.

SIA offers investigative consultancy services to companies or governmental organizations seeking new opportunities and to those confronted by fraudulent or hostile acts against their activities. In this respect SIA offers:

Investigations with Polygraph: The effectiveness of utilizing the polygraph as a means for collecting and analyzing valuable and trustworthy information has been recognized for long time by now. SIA´s experts can support and perform very reliable investigations by using this effective tool.