Services

Fraud is any behavior by which a person intends to gain a dishonest advantage over another. Corporate fraud refers to those cases in which a company or organization is involved.

The detection of corporate fraud usually arises from an internal audit finding, anonymous tip off, suspicion, complaint, whistle-blower or allegation. In our experience, suspicions of fraud are normally well founded, irrespective of the source.

Identifying and gathering comprehensive evidence is key to successful litigation and dispute resolution. BIP uses cross-border investigative techniques to find the key facts that will win clients their cases. Applying the highest ethical standards, BIP ensures that the evidence gathered complies with all relevant laws, rules and regulations.

Our litigation support services have successfully provided clients suffering from frauds, corruption cases and intellectual property infringements with the expertise and resources to efficiently gather the intelligence and evidence needed for a positive outcome.

Counterfeiting and trademark infringements are serious Intellectual Property crimes that defraud consumers, threaten health and safety and violate the rights of trademark, patent, and copyright owners.  “Fake” or “Forged” products pose a significant threat to consumers’ safety, by unsuspectingly putting their health in jeopardy each time they use counterfeited products.

The unstoppable growth and dynamic of cyber-enabled-crime mean organisations of all sizes need to rethink their approach to the security.  Everyone knows that security is important, and we all rely on the Internet, IT and other connected systems, all of which without the appropriate protection could be at risk from cyber-attack. These attacks are becoming increasingly more sophisticated and stealthier, targeting people, networks and devices.

We provide jargon-free, cyber simplified advice and services to all organisations.

Data protection rules are clear and concise, yet they potentially carry substantial financial penalties for non-compliance and significant reputational harm. We guide organizations through the process and improve their posture around protecting personal data and compliance, including Audit & Assessment, Virtual Data Protection Officers and Breach & Incident Response.