Investitec
Security & Investigations - Winchester, England, United Kingdom
Investitec Employees
Investitec Details
Specialist in Commercial and Occupational Fraud Investigation and Fraud and Corruption Risk Management particularly Bribery Act 2010 compliance to BS10500 specification.Investitec clients are, in the main, medium to large companies, mainly in the non-regulated sectors. We specialise in working with organisations from Spanish speaking countries in the Americas and from Spain itself.We work with specialists in forensic, including accounting, computing, handwriting, etc. and expert witnesses appropriate to the case and the industry sector. We have agents nationwide and associates throughtout Europe, the US and Middle and Far East.We support the accountancy/audit professions as well as the legal sector in matters relating to counter fraud and anti-bribery and corruption.
