Investigations

  • Financial and economical security focused
  • Anti-corruption, anti-fraud, anti-money laundering, misconduct, mismanagement
  • Interviews, deception and lie detection
  • Litigation support
  • Evidence collection
  • Internal and external lobbying, ghost team/member assignments

ISC Partners is different...

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Companies who are confronted with investigations / examinations stay alone with set of strategic needs that go beyond financial and supervisory information