Protect Your Business with Expert Corporate Investigations for Global Companies of all Sizes
When you are operating a business, risks can take multiple forms. As a leading corporate investigations firm, our services include investigations focused on suspected or ongoing crimes and misconduct happening within an organisation. These investigations focus on internal threats such as financial misconduct, fraud, embezzlement, stock theft, intellectual property (IP) theft, corruption, bribery, employee misconduct, conflict of interest, data breaches, violations of company policies, counterfeit networks, and proprietary information leaks.
We also offer third party investigation services, necessary for vetting partners, suppliers and intermediaries. When potential threats are identified, a prompt response and thorough investigation are essential to safeguard your capital, reputation, and operations. Our corporate investigation services provide the insights you need to make informed decisions.
As a discreet business investigation firm, we handle the complexities of investigating threats and threat actors while you focus on growth. We work seamlessly as an extension of your team, providing clear, actionable insights every step of the way.
Join companies around the world using Futurum Risk to investigate insider threats, theft, security and operational issues. Trusted by clients in the US, UAE, UK, Singapore and Australia.
At Futurum Risk, we combine extensive data access, advanced AI tools, and expert analysts to deliver accurate and timely corporate risk analysis. Our innovative methodologies ensure fast, reliable insights, grounded in real-world risk expertise—not just algorithms.
Futurum helps companies conduct comprehensive and efficient internal investigations worldwide to detect risk, corruption and misconduct early.
Our fast accurate reports provide insights necessary to ensure compliance, protect your business finances and reputation.
Let’s discuss how we can strengthen your operations with a corporate risk review that is fast, discreet and accurate.
If fraud is suspected, is there evidence of the fraud occurring and who or what is the source?
Is a company employee involved in criminal behaviour or misconduct, including bribery, corruption or theft? This includes risk assessments of senior officials who may be vulnerable to bribery attempts.
Do you suspect that your business partners may be misleading or defrauding the company? Is there possible collusion between business partners and employees?
Corporate Investigations can protect companies from suffering financial and reputational damage caused by misconduct, corruption and criminal activities. Corporate Investigations are most effective when used in conjunction with Futurum’s training services, which educate officers on how to detect and prevent fraud and other insider threats.
“At Futurum Risk, our team of researchers, analysts, and investigators always strive to get results swiftly and professionally. We work with clients from start to finish to ensure we provide the information you need to make informed decisions”
– James Ellender, Managing Director of Futurum Risk
Founded by former UK Law Enforcement, Futurum Risk has been providing specialised risk and investigation services across Asia since 2014. We help global companies ensure compliance and workforce integrity in Asia, with a deep understanding of regional regulations and cultural nuances.
With offices in Hong Kong, London, and Cape Town, Futurum Risk combines international compliance standards with local insights, helping you navigate complex commercial and operational issues in multiple jurisdictions.
We support multinational corporations across finance, technology, healthcare, and more, securing compliant, trustworthy teams across global markets.
At Futurum Risk, we have conducted a variety of corporate investigations for a range of companies, from startups to listed multinationals.
We have worked with clients across various services to protect their businesses from insider threats, including financial services, aviation and logistics, oil and gas, technology, healthcare, education, hospitality, and construction.
Our services are charged in fixed, staged fees to ensure transparency at each step of the employee verification process.
Get corporate investigation solutions today!
Complete the form below for a FREE consultation and discover how Futurum Risk can support your business operations.
A Corporate Investigation focuses on suspected or ongoing crimes and misconduct happening within an organisation.
Corporate Investigations cover a variety of internal threats, including fraud, embezzlement, stock theft, IP theft, corruption, bribery, employee misconduct, conflict of interest, data breaches, violations of company policies, counterfeit networks, and proprietary information leaks.
Timelines vary based on complexity. Basic checks can take a few days, while more detailed investigations may require up to two weeks.
We use public records, proprietary databases, and industry contacts, all within legal and ethical standards across global markets.
Yes, we adhere to strict confidentiality protocols and use encrypted storage to protect client data.
We may uncover weaknesses in data security, operational security, supply chain management, hiring practices, undesirable associations, and multiple additional risks.
Absolutely. We tailor our approach to meet your specific needs.
We specialise in finance, technology, healthcare, real estate, manufacturing, shipping, and energy sectors.
Yes, we provide a clear, actionable report outlining key findings and recommendations.
Costs vary based on scope. We’ll provide a transparent quote after an introductory discussion.
We assess the issue’s impact and offer recommendations to support informed business decisions.
Yes, we specialise in cross-border investigations, ensuring comprehensive operational security throughout the company and supply chain.