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Magna Carta Investigations provides expert investigations, complete discretion, and the latest technologies to uncover the facts.
Are you about to enter into a new partnership, invest abroad, or pursue a merger or acquisition?
Magna Carta Investigations assists you in identifying potential risks, enabling you to make well-informed business decisions.
Our due diligence services include a thorough analysis of financial, legal, and operational aspects, as well as an assessment of reputation and compliance with relevant laws and regulations.
Do you suspect fraud within your organization?
Magna Carta Investigations provides targeted solutions to address complex issues such as financial misconduct, internal theft, corporate espionage, forgery, or misuse of company assets.
With a discreet and professional approach, supported by advanced technology and investigative methods, we ensure you gain clarity on the situation.
Are you dealing with suspicious digital activities or searching for evidence in a complex case?
We conduct mobile and computer forensic investigations to uncover critical information and provide clarity.
Additionally, we use a variety of tactics such as OSINT to gather information enabling you to make informed decisions. Rely on our discreet and professional approach to find the answers you need.
Additionally, we guide you in achieving compliance with regulations like GDPR, ISAE3402, and ISO27001, ensuring you can conduct business responsibly.
“In the recent past, as a wine importer, we have fallen victim to internet fraud; hackers cleverly infiltrated one of our email accounts and made us believe that the account number of an important supplier had been changed. After a message from our supplier that a large amount had still not been received, all the alarm bells went off.
Magna Carta Investigations was on site in no time; tracked down the leak and closed it. Essential information about the hackers was passed on to the digital investigation department of the police, who were able to smoothly take over the process from there in conjunction with the bank.
Due to their professionalism, speed of action and discretion, we can highly recommend Magna Carta Investigations”
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