Sneha Raut's Contact Details

Sneha Raut's Company Details

ITUS

Wokingham, England, United Kingdom • 25 Employees
Security & Investigations

ITUS harnesses specialist people with the skills and experience of Government bodies and Global Experts to look after your interests world-wide. We operate as a Consultancy with professional standards of Project Management and Quality Control.From business intelligence, due diligence, asset discovery, IT forensics, through compliance and specialist vetting; know who you are dealing with before problems start.ITUS employ some of the world's leading experts in corporate investigations, including large-scale fraud, anti-money laundering and anti bribery. We have particular expertise in providing unique and bespoke packages for dealing with high value asset identification and recovery, insolvency support, forensic accountancy, computer forensics and tailored international investigations. All our findings are presented in an evidential format that is widely accepted worldwide as a premier standard.Clients utilise our services in areas including :-1. White Collar Crime/Fraud2. Asset Discovery/Recovery3. Due Diligence/Business Intelligence4. Forensic Accounting5. AML and Anti Bribery Consulting6. Corporate Investigations7. Surveillance8. IT Forensics9. Covert Undercover Infiltration10. Security/Protection