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[ False & Negative Statements ] [ Damage to Businesses, Corporations & Organizations ] [ Evidence Collection ] [ Corporate-Slander-Investigation ] False or negative statements harmful to your business Corporate slander refers to using untrue statements or other types of disinformation/misinformation, altered data, which the offenders have taken out of context to damage somebody their reputation. […]
Business intelligence (BI) focuses on: strategies and technologies to analyze business data is mostly used by big enterprises and corporations. getting historical, current, and predictive views of business operations General functions of business intelligence are: in-depth reporting online analytical processing analytics dashboard development data mining & process mining complex event processing business performance management – […]
[ Types of Fraud ] [ Asset Misappropriation ] [ Vendor Fraud ] [ Accounting Fraud ] [ Payroll Fraud ] [ Data Theft ] [ Bribery & Corruption ] [ Fraudulent Activities ] AR INTELL provides investigative services into Corporate Fraud. We assist with determining the complexity of the detected fraud, who is involved, […]
What are corporate intelligence services & investigations? Corporate Intelligence Services & Investigations will focus on: corporate fraud investigations due diligence business intelligence reporting How can AR INTELL assist you? AR INTELL Corporate Intelligence will help you with the protection of your international companies. This is important when you expand your business networks, based on new […]
Labuan is a Federal Territory of Malaysia; including Labuan Island and 6 other small islands, off the coast of the state of Sabah in East Malaysia. Labuan’s capital is Victoria. Its main economic growth is in oil and gas. AR INTELL is able to conduct private investigations into this well-known offshore financial centre with international […]
AR INTELL has the capability to extend its investigations (on the ground and online) into mainland China; also known as the Chinese Mainland (China Mainland) or the Mainland Area of the Republic of China. Including Hainan (South China Sea), and the special administrative regions of Hong Kong and Macau. Our investigations can reach out to all major provinces and major cities […]
Latin America consists of a multitude of countries and regions in the Americas. In this region Latin languages are spoken (derived from Latin such as Spanish, French, and Portuguese). The region Latin America refers to those places historically ruled under the Spanish, French, and Portuguese empires. Central America and the Caribbean, Belize, Costa Rica, Cuba, Dominican Republic, El Salvador, Guatemala, Haiti, Honduras, Jamaica, Mexico, Nicaragua, […]
Asia Pacific Region The Asia-Pacific region is a part of the world in or near the Western Pacific Ocean and is thus considered an area that generally includes East Asia, South Asia, Southeast Asia, and Oceania. Regional Presence in South East Asia AR INTELL has a regional presence all over South East Asia and with […]
AR INTELL Investigations can extend into most countries of South America: Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Guyana, Paraguay, Peru, Suriname, Uruguay, Venezuela, French Guiana (overseas territory of France). AR INTELL has a regional presence in the USA, thus we are quite able to perform private investigations or assist in private investigative services in South […]