Scout Diagonal Banner 2
Scout_Investigation Services-1

PROVIDING RELEVANT AND CREDIBLE EXAMINATION DISCIPLINE

Risk Advisory Services

Scouts team of experts specialize in helping brand-partners to identify and evaluate  fraud risk, and designing controls to deter fraud before it occurs.. With the rapid growth of the internet, e-commerce and social media, our clients report that law enforcement resources are increasingly limited and as a result the onus falls on them.

Scouts experts advise brands in addressing information security, risk and compliance needs. In the event of a incident, our highly skilled experts can provide a quick and thorough response to minimize the risk of loss.

 

warning_amber
 

Risk

Modeling

 
Scout enables conflict resolution through investigative diligence and threat assessments
blur_on
 

Open-Source

Intelligence

 
Our experts perform online investigations and intelligence gathering to enhance findings.
fingerprint
 

Digital

Forensics

 
In addition to security, our team specializes in data analysis, impact  studies, and eDiscovery.
search
 

Corporate

Fraud

 
Brands rely on our professionals’ proven credentials in performing forensic investigations.
gavel
 

Dispute

Advisory

 
Scout professionals deliver sophisticated and objective expertise to assist in the resolution of dispute.
Scout Diagonal Banner 1_Grey
Scout_Enforcement Consultancy Image-1

IMPROVING END-TO-END FLOW AND TRANSPARENCY OF DATA

Enforcement Consultancy

We understand complex loss investigations require common due diligence procedures and utilize a universal ‘toolbox’ to progress cases, as well as local resources. Our experts are positioned to help to establish case protocol fundamentals across all investigation types. 

Effectively managing discovery and review during an investigation, litigation or regulatory matter is often a formidable challenge. Scout service is facilitated by professionals in more than 140 countries. Sample services include:   

Advisory on routine and non-routine compliance activities

System, process, and personnel governance

Calibration and ongoing program stabilization

psychology
 

Operational

Excellence

 
Utilize case management system to drive appropriate ‘gateways’ across modules to reinforce standardization.
settings
 

Investigation

SOP's

 
Ensure investigation processes are clearly defined and understood across the enterprise.
inventory
 

Entity

Compliance

 
Scout assists multinational brands in meeting their legal entity obligations, while demonstrating ROI.
share
 

Case-Link

Analysis

 
Scout professionals deliver sophisticated and objective expertise to assist in the resolution of dispute.
warning_amber
 

Managed

Services

 
A broad complement of services in this area on a managed basis or for a specific matter or need.
Scout Diagonal Banner 2_Grey
Scout_Special Investigations

findings that are legally-compliant, fully-vetted and strategic.

Special Investigations

Scout utilizes a best practices policy on all investigation assignments from case intake to the final report. All cases are prepared, conducted, reviewed and information verified to insure our brand-partners receive the best possible final product. 

The marriage of our resources, expertise and geographic reach create a complete investigation, advisory, and enforcement operation with findings that are legally-compliant, fully-vetted and strategic. 

photo_camera
 

Surveillance

Investigations

 
Skilled and licensed surveillance professionals with nationwide coverage in the most critical areas.
model_training
 

Fraud

Training

 
Continuous training and education to ensure compliance and regulation requirements are met.
perm_identity
 

Entity

Resolutions

 
 A tactical service utilized to identify the subject/target of interest's business affiliations.
mic_none
 

Recorded

Statements

 
Coordinate and facilitate professional recorded statements/interviews with associated parties. 

We're ready to take the next step with you

Explore Related Scout Service Offerings

Scout Diagonal Banner 1

DEPLOY SCOUT SOFTWARE AND SERVICES TO SAVE TIME, MONEY, AND BUSINESS INTEGRITY.

Complex loss investigations made clear.

1

SPEAK TO AN EXPERT

The best place to start is for us to connect you with a Scout expert.

2

REQUEST A DEMO

After we learn about your needs, we'll provide a customize demo.

3

JOIN THE SCOUT COMMUNITY

Upon partnership with Scout, you'll be in the company of worldwide innovation.

Scout Diagonal Banner 2