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We leverage our team’s extensive investigations experience to efficiently and thoroughly hone in on critical data needed by our clients to mitigate risk.
Endeavor Consulting provides full-service investigations, starting from the initial allegation through in-depth data research and witness and subject interviews, and ending with the presentation of complex key findings to any level of management and other stakeholders, with link charts, timelines, and a detailed investigation report. |
INVESTIGATIONSFraud Investigations, including allegations of employee fraud and misconduct, purchasing schemes, conflicts of interest, embezzlement, side agreements, and expense fraud. Litigation Support and Asset Investigations, including locating witnesses and conducting interviews, engaging in specialized background research of involved parties, investigating assets based on publicly available information, and providing link charts, tables and other presentations of evidence. Reputational Due Diligence of potential business partners, including in-depth and specialized research of Open Source Intelligence of businesses and their principals |
CONSULTINGAdvise new and growing Ethics & Compliance groups about best practices for conducting internal investigations. This includes creation and/or review of investigation handbooks and flow of case management systems, as well as risk assessments. Customized Research Training for investigators, paralegals, and attorneys about how to deep dive into Open Source Intelligence and complex internal data sources efficiently and effectively. Ethics Awareness Trainings for employees of all levels, customized based on the client needs. Includes interactive case studies of ethical dilemmas that employees are likely to encounter in their roles. |