Solving problems today, preventing problems tomorrow:
Corporate investigations

It is usually better to stop a bad situation before it happens, but that isn’t always possible. At The Orsus Group, we offer preventative and post-incident services to help your company mitigate potential liabilities so you can devote your valuable resources to growing your business, not defending it.

Our investigations team provides a unique service to our clients. Our investigators have conducted investigations for many of the Fortune 100 companies and have been in senior leadership positions for fortune 400 companies globally. Our investigators from federal state and local law enforcement agencies and certified fraud examiners (CFE).

We have a clear understanding as to the challenges of conducting an investigation in the corporate environment and the need for thorough expedited investigations. We are also able to navigate the requirements that businesses are under due to government regulations globally. We can provide a thorough investigation, and provide guidance as to better strengthen an organization’s processes and training for their associates.

Preventative services

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Fraud and abuse cost U.S. organizations more than $66 billion every year. The Orsus Group assists with keeping your business secure through our pro-active, efficient cost effective and preventative services by helping you identify and confront problems before they arise saving your company its valuable resources and reputation. We work with you to develop a corporate culture that keeps you EEO compliant, reduces the potential for fraud and improves morale and productivity.

Our preventative services include:





Post-incident investigations

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75% of employees have stolen at least once from their employer. Source: Association of Certified Fraud Examiners, Easy Small Business HR, Institute for Corporate Productivity, Jack L. Hayes International, Inc. If you believe that your company has been the victim of fraud or theft, our team of investigators will get to the bottom of it, fast. Our team has more than 100 years of combined investigative experience. They’ve worked with some of the nation’s largest companies, as well as government, defense and intelligence agencies worldwide.

Our post-incident services include:





Training

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Many incidents can be avoided with the right training. We work with you to determine what your workplace needs to be effective and safe.

Some of the training options we offer include:

  • Workplace Violence
  • Harassment
  • Critical Incident
  • Adverse Termination
  • Executive Travel
  • Disaster Plan / Evacuations (bomb threat, weather)