Steele Services

Anti-corruption compliance investigation

STEELE has a lot of investigation experience in fraud in enterprise bidding, procurement and supplier selection, and is familiar with various fraud behavior patterns. The professionals and technical teams can effectively find out the fraud and illegal activities within the client's enterprise and fix the evidence, so as to ensure the compliance operation of enterprise clients under the applicable legal system and stop losses in time.

On-site evidence collection

On-site evidence collection

Digital forensics

Digital forensics

Due diligence

Due diligence

Criminal charges and legal support

Criminal charges and legal support

Discreet inquiry and notarization

Discreet inquiry and notarization