Pharosiran - Corporate Investigations

Studies have indicated that fraud and related business abuses cost IRANIAN. organizations more than $400 billion annually. Although fraud is often perpetrated by individuals outside the company, one of the largest potential for losses may come from inside the company. In fact, internal theft is one of the biggest threats to business today.

To counter such trends, many companies turn to Pharosiran for investigations to uncover fraud and other illicit activities. Pharosiran Consulting and Investigations has very deep knowledge in the following core investigation areas:

Pharosiran utilizes vast experience and proven techniques to unearth the facts and present them in a manner that is comprehensive, documented and useable. Whether the case involves:

Workers' compensation
Kick-backs
Accounting abuses
Disability, property, casualty or product liability claims
Expert testimony
Evidentiary chain of custody
Witness location
Reference checks
Background checking
Media searches
Credential checks

Pharosiran Consulting and Investigations is prepared to respond.

Fraud Investigations

We have the specialized experience to effectively investigate any type of case. Depending on the case, we may begin with a thorough preliminary investigation, followed by surveillance documented with admissible videotape. Accurate and timely reports and expert, credible testimony protect our clients against fraud of all types, including:

Workers' Compensation claims are increasing. Pharosiran helps employers, insurance companies and third-party administrators by obtaining positive identification of claimant, investigating eligibility and restrictions adherence, conducting activity checks and doing surveillance to determine post-accident activities. Medical record research, financial and operating history round out our investigation.
Liability cases for product, auto and professional insurance. Investigations are conducted to verify the validity of a claim and determine the mitigating factors.
Theft/burglary. Whether a specific incident or an ongoing problem, these problems can be solved with vulnerability assessment, tracking, tracing and recovery plans.
Inland Marine. Services are available for investigating burglary, robbery and theft.
Disability Claims require the development of information covering financial background, other policies in force, and current activities determining the circumstances and extent of injury or loss.

Financial Investigations

Our financial investigators search for information on the integrity, financial health and reputation of an organization or company. This is done by probing public records and international databases covering patents, corporations, partnerships, contracts, SEC filings, news, business references, and trade publications.

Our investigations also uncover critical information regarding corporate documents, material contracts and agreements, the current or past financial status of a business or entity, pending or past litigation, taxation, insurance and liability, governmental regulation filings, financial history, and acquisition, partnership, or joint venture agreements.

Litigation Support

Pharosiran Consulting and Investigations have performed and arranged expert witness testimony and evidentiary chain of custody work (to maintain evidence integrity). Pharosiran has done witness location for legal actions or proceedings.

Pharosiran Consulting and Investigations also provides conclusive, documented legal information unveiling an entity’s litigation history and any impending litigation. We have uncovered pending litigation not previously revealed including discrimination, anti-trust, and federal intellectual property lawsuits.

Employee Vetting

Pharosiran Consulting and Investigations can help you in the hiring process by conducting a wide range of thorough background investigations. From routine to highly detailed investigations, Pharosiran will help uncover any discrepancies in the applicant’s past and can create a program of specialized checks whenever needed. Out employee vetting usually includes investigating: job history, educational background, credit history, criminal background checks, obtaining detailed, verified references, conducting media searches, and validating professional and personal titles and credentials.




				Corporate Investigations Studies have indicated that fraud and related business abuses cost IRANIAN. organizations more than $400 billion annually. Although fraud is often perpetrated by individuals outside the company, one of the largest potential for losses may come from inside the company. In fact, internal theft is one of the biggest threats to business today. To counter such trends, many companies turn to Pharosiran for investigations to uncover fraud and other illicit activities. Pharosiran Consulting and Investigations has very deep knowledge in the following core investigation areas: Fraud Investigations Financial Investigations Litigation Support Employee Vetting Pharosiran utilizes vast experience and proven techniques to unearth the facts and present them in a manner that is comprehensive, documented and useable. Whether the case involves: Workers' compensation Kick-backs Accounting abuses Disability, property, casualty or product liability claims Expert testimony Evidentiary chain of custody Witness location Reference checks Background checking Media searches Credential checks Pharosiran Consulting and Investigations is prepared to respond. Fraud Investigations We have the specialized experience to effectively investigate any type of case. Depending on the case, we may begin with a thorough preliminary investigation, followed by surveillance documented with admissible videotape. Accurate and timely reports and expert, credible testimony protect our clients against fraud of all types, including: Workers' Compensation claims are increasing. Pharosiran helps employers, insurance companies and third-party administrators by obtaining positive identification of claimant, investigating eligibility and restrictions adherence, conducting activity checks and doing surveillance to determine post-accident activities. Medical record research, financial and operating history round out our investigation. Liability cases for product, auto and professional insurance. Investigations are conducted to verify the validity of a claim and determine the mitigating factors. Theft/burglary. Whether a specific incident or an ongoing problem, these problems can be solved with vulnerability assessment, tracking, tracing and recovery plans. Inland Marine. Services are available for investigating burglary, robbery and theft. Disability Claims require the development of information covering financial background, other policies in force, and current activities determining the circumstances and extent of injury or loss. Financial Investigations Our financial investigators search for information on the integrity, financial health and reputation of an organization or company. This is done by probing public records and international databases covering patents, corporations, partnerships, contracts, SEC filings, news, business references, and trade publications. Our investigations also uncover critical information regarding corporate documents, material contracts and agreements, the current or past financial status of a business or entity, pending or past litigation, taxation, insurance and liability, governmental regulation filings, financial history, and acquisition, partnership, or joint venture agreements. Litigation Support Pharosiran Consulting and Investigations have performed and arranged expert witness testimony and evidentiary chain of custody work (to maintain evidence integrity). Pharosiran has done witness location for legal actions or proceedings. Pharosiran Consulting and Investigations also provides conclusive, documented legal information unveiling an entity’s litigation history and any impending litigation. We have uncovered pending litigation not previously revealed including discrimination, anti-trust, and federal intellectual property lawsuits. Employee Vetting Pharosiran Consulting and Investigations can help you in the hiring process by conducting a wide range of thorough background investigations. From routine to highly detailed investigations, Pharosiran will help uncover any discrepancies in the applicant’s past and can create a program of specialized checks whenever needed. Out employee vetting usually includes investigating: job history, educational background, credit history, criminal background checks, obtaining detailed, verified references, conducting media searches, and validating professional and personal titles and credentials.
	Security Consulting Corporate Investigations Guarding Services Undercover Operations Computer Forensics and Electronic Discovery Cyber Surveillance Intellectual Property (Brand) Protection Protective Services Crisis Management Supply Chain Security Homeland Security Contact Us