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PROFESSIONAL INTEGRITY SERVICES

Corruption is pervasive. In some cases, it's impossible to avoid – but you can limit your exposure by taking a proper course of action.

We provide open-source investigations services for these main categories:

COMPANIES

We provide due diligence services to companies and corporations. With an emphasis on ethics and anti-corruption, we complete every task by only following the law. We maintain a strict code of confidentiality. We provide verification, validation, and assurance services to our customers.

Suppliers, Customers

  • Financial & Operational Risks

  • Lawsuits

  • IP

  • Fraud

  • Reputational Due Diligence

  • Extended Profiles

INDIVIDUALS

Because of many fast business expansions, they face challenging questions regarding investors, customers, and partners. How do organizations build a high-quality board? How do businesses grow without jeopardizing their future business? We check each of our relationships to ensure they are built on integrity.

Investors, Customers, Partners

  • Background Checks

  • Profiles & Sentiments

CASES

we help companies deal with business and ethical dilemmas that stem from volatile and/or risky situations, such as suspected fraud and corruption within the ranks of an organization, or need to replace a critical key team member. We help provide solutions to these issues through practical business strategies, training, and guidance to mitigate the risks of the possible consequences of these ethical issues, as well as to lower the risk of similar issues from arising in the future.

Suspects, Issues

  • Lawsuits

  • Information leak

  • Fraud

  • Intellectual Property Infringement

  • Industrial Espionage

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ADDITIONAL MITIGATION & PREVENTION SERVICES

INTERNAL

We do a complete risk assessment and fraud assessment on employees and candidates before you hire them. We use advanced analytical software to check whether your candidate/employee might create a risk. We use our knowledge of years of experience, and we use practical tools to provide advanced data analysis to conduct scenario-based fraud management and thus mitigate risks.

Risk Management:

  • Bribery, corruption, collusion, conflict of interest and fraud

  • Employees and Candidates
    Background Checks

  • Fraud Risk Analysis

  • Fraud Management mechanism

  • Mitigation 

  • Detection

  • Investigation

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TRAINING

Our integrity-oriented training is one its kind. we not only teach your team how to recognize and avoid risks but our goal is to ensure your organization stays ethical and maintains integrity at all times. During this training we identify and reduce threats and vulnerabilities to protect your business and assets, and we work directly with your employees to teach them how to identify risks in their own day-to-day activities.

Integrity-Oriented Training

  • Fraud and Corruption risks in the cultural and social context

  • Methods of dealing with integrity risks in the workplace

  • Employee training – Do’s and Don’ts
     

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​Critical Steps To Maintain Any Potential Imposter Out of Your Company

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DEFINING NEEDS

Customized Recommendations

ABYINT estimates a tailored content level and reports depth. Creating a recommended package tailored to the specific organization.

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COLLECTING & ANALYZING DATA

Customized Assessments

Our team of experts does background checks and screening, using the right tools and channels. Analyzing reports and risk assessment.

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CREATING ORGANIZATIONAL CONTROL SYSTEMS

Minimizing Risks

We assist in managing work processes by introducing internal control mechanisms and creating efficient practices to reduce fraud opportunities.

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CREATING INTERNAL REVIEWS

Business Environment

We check for potential risk factors in the organization. Create reviews and assist with testing mechanisms.

If you require an investigation service, professional and experienced background checks. Or, you're interested in our training services where we make training your employees more effective by teaching them how to be more responsible and responsible for their actions. If you'd like to know more about the services we offer, please get in touch with us, and we will be happy to provide further details customized to your business and situation.

​Critical Steps To Maintain Any Potential Imposter Out of Your Company

​Critical Steps To Maintain Any Potential Imposter Out of Your Company

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INVESTIGATIONS

Credibility

We convey legal inquiry and information analysis. Guiding the company on how to operate and provide specific solutions.

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OUR EXPERTISE IS THE KEY TO YOUR INFORMED DECISION

Proven Professional Expertise

We collectively carry 35 years of experience in reducing human integrity risks and saving millions of dollars for organizations worldwide.

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