Investigative Services
IRTH Advisors’s Investigative Services include fraud investigations, anti-bribery and corruption investigations, and due diligence investigations. Fraud investigations involve the detection and investigation of fraudulent activities within an organization, including embezzlement, financial statement fraud, and vendor fraud. Anti-bribery and corruption investigations involve the detection and investigation of bribery and corruption activities within an organization, including violations of the Foreign Corrupt Practices Act (FCPA) and other anti-bribery and corruption regulations. Due diligence investigations involve the review of potential business partners, vendors, and suppliers to ensure they meet regulatory requirements and do not pose any legal or reputational risks to the organization.
IRTH Advisors’s team of experts uses advanced analytics and technology to help organizations identify potential fraud and corruption risks, and investigate these risks thoroughly. They can also provide recommendations for remediation and assist in implementing effective controls to prevent future incidents.
IRTH Advisors’s Business Intelligence Services include competitive intelligence, market research, and reputation management. Competitive intelligence involves the collection and analysis of information on competitors, including their products, services, and marketing strategies. Market research involves the collection and analysis of information on market trends, customer preferences, and other factors that can impact an organization’s business operations. Reputation management involves the management of an organization’s reputation, including the monitoring of online reviews and social media activity, and the development of strategies to mitigate any negative impact on the organization’s reputation.
IRTH Advisors’s team of experts can help organizations gain valuable insights into their competitors and the markets in which they operate. They can also help organizations manage their reputation by monitoring and responding to online reviews and social media activity.
Other Services
In addition to their Investigative and Business Intelligence Services, IRTH Advisors also offers a range of other services to help organizations manage their risks and make informed decisions. These services include cyber risk management, crisis management, and regulatory compliance.
Cyber risk management involves identifying potential cyber risks and developing strategies to mitigate those risks. Crisis management involves developing and implementing strategies to manage crises, including natural disasters, cyber-attacks, and reputational crises. Regulatory compliance involves ensuring compliance with regulatory requirements, including AML-CFT and sanctions regulations, data privacy regulations, and environmental regulations.
IRTH Advisors uses advanced analytics and technology to help organizations identify potential risks and develop effective strategies to manage these risks. Their team of experts has experience working with organizations in a range of industries, including financial services, healthcare, and energy.
Investigative and Business Intelligence Services are critical components of modern business operations. They help organizations to make informed decisions, mitigate risks, and ensure compliance with regulatory requirements. IRTH Advisors offers a range of services to help organizations manage their risks and make informed decisions, including Investigative and Business Intelligence Services, cyber risk management, crisis management, and regulatory compliance. Their team of experts has extensive experience in conducting investigations and gathering business intelligence across a range of industries and uses advanced analytics and technology to help organizations gain valuable insights into their business operations.
