SERVICE RANGE - ARCIS

Corporate Investigations and Fraud Examination

The Global Fraud Study of ACFE (Association of Certified Fraud Examiners) indicates that a typical organization loses nearly 5% of its revenues to fraud, and detection of a case takes averagely 18 months. These figures indicate that fraud can constitute a major risk for the viability of the organizations.

ARCIS help companies and organizations identify, analyze and mitigate fraud-related risks, to prevent financial losses, fines and potential business failure. We enable our clients to preserve the integrity of their employees, operations and reputation in the market.

Insurance Fraud Examination

Insurance claims call for diligent verification of instances and facts. We support insurance companies in discreet and effective gathering of critical information and evidence about the claim-related instances and facts, to help them process the claims in an efficient manner.

Forensic Accounting

Most fraud examinations require a detailed review of accounting records, transactions and the materials supporting them. A rigorous analysis of company records can reveal wrongdoings and misconducts committed by fraudsters.

Our forensic accounting services help our clients identify any misconducts committed by the authorized members of the staff and respond to them. The evidence gathered through the review can be utilized in recovery proceeding, disciplinary procedures or prosecution.

Security and Compliance Reviews and Audits

Nearly all business operations involve safety, security and administrative procedures, to ensure viability, credibility and profitability of the operation and the organization running it. Such procedures can be sustained through implementing and conducting a well-designed audit program.

ARCIS help companies and organizations develop and apply an efficient audit program to ensure compliance to business-critical safety, security and administrative procedures.

Intellectual Property and Brand Protection

Intellectual property and trademarks are the most valuable intangible assets of the commercial organizations, which are created and built over years by dedication of substantial labor and capital. Counterfeiting and piracy are forms of theft of these assets.

ARCIS provide companies and law offices with the following services to support their anti-counterfeit and anti-piracy efforts:

* Investigation.

* Test purchases and evidence gathering.

* Law enforcement agency liaison; raid, seizure and customs detainment support.

* Law enforcement agency training.

* Grey import interference (particular jurisdictions, product range etc.)

* Strategy consulting and management of international brand protection program.

Due Diligence and Background Screening

It is essential for the commercial organizations to know about the candidate employees, potential clients, dealers, business partners or suppliers, before entering an employment or commercial relationship with them.

We render full range of due diligence and background screening services to our clients discreetly, and provide them with factual and unbiased reports, based on the information gathered.

Litigation Support

In resolution of disputes, commercial organizations and their attorneys rely on legally gathered evidence, having practical value in the pre-proceeding negotiation and in the litigation process.

ARCIS support clients in litigation process and gathering evidence in conformity with legal prerequisites, chain of custody and other technical requirements.

Loss Prevention Consulting

Inventory shrinkage in retail originates from various contributors, and in most cases, it forms a major operational cost element. Contrary to popular opinion, shrinkage is a manageable cost. Retailers and FMCG companies can optimize their shrinkage losses by implementing certain operational enhancements and making well-conceived investments.

We provide loss prevention consulting services to retailers and FMCG companies to implement their corporate loss prevention programs or revise their existing programs to render them more efficient.

Trainings and Workshops

We prepare and provide trainings and workshops for the client companies’ staff on corporate loss prevention and brand protection matters. Brand protection trainings are provided also to the law enforcement agencies, to increase anti-counterfeiting awareness for the client company’s products and brand.