Investigative Services
Investigative Research, integrity due diligence and pre-employment screening
Investigation management and strategy
Specialist interview techniques
Investigative research, integrity due diligence and pre-employment screening
Investigative research forms a basis for the evaluation of risk in any business relationship. It facilitates informed decisions about alternative ways forward with regard to potential investments, partnerships, purchases and employment. It is also an essential tool during investigations.
Hibis has developed an extensive and international set of investigative research tools and techniques for obtaining relevant information about companies and individuals (wherever it can be legally obtained) including:
- financial status
- whereabouts
- commercial involvement (in
companies, organisations and ventures)
- key stakeholders within third
parties
- background information through
various media channels
- results of prior investigations
- criminal charges
- court cases
Hibis’ research experience in jurisdictions often classified as tax havens is valuable for all kinds of projects within prevention, detection and investigation of fraud and corruption.
All research is carried out with respect to relevant laws and legislation, as well as our client’s internal regulations and policies.
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Investigation management and strategy
 Fraud and corruption incidents often involve a range of risks to an organisation. Hibis assists in mapping out detailed strategies and clear objectives for addressing specific incidents.
Hibis provides services to assist in every part of an investigation:
Preparatory work and investigation - covert activities
- Strategic planning
- Analysis of documentation
- In depth investigative research
- Site visits and observations
Interviews and open investigation - overt activities
- Strategic planning
- Internal briefing and coordination
of interviews
- Interviews of key suspects and potential informants
Normalisation
Specialist interview techniques
Interview technique is a critical area of expertise. Hibis has developed seminars, workshops and case material on interview techniques and strategic investigation, intended for investigators, auditors and security personnel.
During workshops participants are encouraged to take active part in discussions, as well as role play and trouble shooting. Hibis’ experienced interviewers act as course leaders taking participants through realistic scenarios where they learn the pitfalls and benefits of various investigative interview strategies.
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