At Ransen, we support organizations in sensitive times, providing corporate investigations with complete confidentiality, professional judgment, and a strategic perspective. We focus on helping our clients understand what's happening behind the scenes so they can act with solid, reliable information.

 

When suspicions of fraud, conflicts of interest, or conduct that jeopardizes the company's assets or integrity arise, we are here to offer clear responses based on concrete evidence.

 

We also work on asset protection, identifying risk situations related to financial, documentary, and registry assets.

 

In what situations do we intervene?

 

• Internal fraud and misappropriation of assets: We detect irregular expenses, misappropriations, or suspicious accounting transactions.

• Conflicts of interest and hidden ties: We analyze undisclosed relationships that may affect strategic decisions.

• Abuse of position or ethical breaches: We investigate behaviors that compromise the culture and functioning of the organization.

• Internal Report Verification: We act with professionalism and discretion on reports received through formal or informal channels.

• Asset risks: We identify opaque structures, unusual movements, or exposure of key assets.

 

Our work enables you to make confident and timely decisions, supported by rigorous analysis and accurate documentation.

 

Protect your organization with discretion and confidentiality.