Procurement and vendor collusion
Independent verification may be appropriate when this issue affects a material decision.
Manufacturing sector
Investigation support for operational integrity, supply-chain and intellectual-property risk.
Fraud, employee, vendor, intellectual-property, asset and security investigation support for manufacturers.
C3I’s role: independent factual enquiry and investigation support. Final legal, regulatory, disciplinary, clinical, financial or commercial decisions remain with the client and qualified advisers.
Sector risk map
Issues that may require independent verification.
These are common categories of concern, not assumptions about any organisation or person.
Theft, diversion or inventory loss
Independent verification may be appropriate when this issue affects a material decision.
Employee misconduct
Independent verification may be appropriate when this issue affects a material decision.
Intellectual-property leakage
Independent verification may be appropriate when this issue affects a material decision.
Counterfeit or unauthorised production
Independent verification may be appropriate when this issue affects a material decision.
Site and executive security exposure
Independent verification may be appropriate when this issue affects a material decision.
Relevant services
Services selected around the question and evidence.
Scope depends on authority, jurisdiction, urgency, available information and intended use.
Corporate Fraud Investigation
Review scope, methodology, deliverables and limitations.
Explore service →Vendor Verification
Review scope, methodology, deliverables and limitations.
Explore service →Employee Investigation
Review scope, methodology, deliverables and limitations.
Explore service →Intellectual Property Investigation
Review scope, methodology, deliverables and limitations.
Explore service →Computer Forensics
Review scope, methodology, deliverables and limitations.
Explore service →Security Risk Assessment
Review scope, methodology, deliverables and limitations.
Explore service →Engagement situations
Where investigation support may fit.
- 1
Inventory or material discrepancy
The engagement should convert the concern into specific questions and authorised evidence requirements.
- 2
Supplier onboarding or escalation
The engagement should convert the concern into specific questions and authorised evidence requirements.
- 3
Confidential-data leakage
The engagement should convert the concern into specific questions and authorised evidence requirements.
- 4
Suspected parallel production
The engagement should convert the concern into specific questions and authorised evidence requirements.
- 5
Procurement misconduct allegations
The engagement should convert the concern into specific questions and authorised evidence requirements.
- 6
New-site security assessment
The engagement should convert the concern into specific questions and authorised evidence requirements.
Evidence considerations
Good decisions require context, not isolated material.
Sector duties and specialist boundaries must shape the assignment.
- Follow site-safety and operational permissions.
- Reconcile inventory findings with production records.
- Preserve devices before routine IT changes.
- Document samples and observations with source and location.
- Use specialist engineers or laboratories for technical conclusions.
Workflow
A controlled path from concern to decision support.
Mandate
Confirm authority, reporting line and purpose.
Issue framing
Convert concerns into answerable questions.
Preservation
Identify material at risk of loss.
Enquiry
Use proportionate approved methods.
Corroboration
Test sources and alternatives.
Reporting
Separate findings, gaps and limitations.
Frequently asked questions
Manufacturing investigation questions.
Work can reduce disruption, though some access may affect operations.
Potentially, where lawful and relevant.
Evidence can be examined, but conclusions are not guaranteed.
Technical testing may require the manufacturer or a laboratory.
Yes when authorised and preserved promptly.
Yes, where included in the scope.
Confidential consultation
Define the risk before choosing the method.
C3I can assess suitability, information needs and the appropriate service category.
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