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Investigations

Investigations andEconomic
Counterintelligence.

We investigate fraud, trace assets, and identify the sources of leaks. We operate discreetly and with an eye toward the evidentiary value of our findings—in situations where regaining control is at stake.

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Let's start with the big picture, not the details.

One question and a brief description of the matter. That’s all we need to determine whether we’re the right company for you—we’ll establish the full context during a confidential conversation.

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Experience gained in

and in the Central Investigation BureauCentral Anti-Corruption BureauMilitary Counterintelligence ServiceGROM Special Forces UnitPolice

This overview includes some historical data that supports our track record. We do not disclose the Delphi Consulting Group’s client list—for the same reasons we will not disclose your case.

Detailed Scope

Facts, evidence, and answers - not speculation.

01

Investigations

Determining the sequence of events in cases of suspected misconduct, fraud, or violations, while preserving the evidentiary value and confidentiality of the information.

02

Identification of Assets

Locating assets and determining actual net worth—for the purposes of disputes, debt collection, and securing claims.

03

Information leaks

Identify the source of the data leak or trade secret disclosure and shut down the channel through which the information was leaked.

04

Internal Misconduct

Detecting and investigating misconduct by employees, partners, or contractors—from conflicts of interest to embezzlement.

05

Evidence-based support

Securing and organizing evidence for the purposes of proceedings and management board decisions.

06

Economic Counterintelligence

Protection Against Competitor Intelligence—Identifying Attempts to Obtain Information and Securing Key Assets.

Typical Client Scenarios

When to
Reach Out.

Suspected Abuse

Something doesn't add up with the numbers or people's behavior. We handle the matter discreetly before it escalates.

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Data breach

Sensitive information has been leaked. We are identifying the source and closing the security gap.

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Dispute or Debt Collection

You need to determine the other party's financial situation or preserve evidence.

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Whistleblower Report

A report of irregularities has been received. We are conducting a thorough investigation.

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Related DCG Services
Compliance and Auditing Business Intelligence Safety and Security

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