Long-term cooperation for businesses

Some situations cannot be resolved with a single check. Recurring losses, doubts about a business partner or a possible leak of internal information may require a longer-term examination of the circumstances and follow-up work.

Long-term cooperation with a member investigation agency of our Association gives your company professional support it can turn to as needed. The agency gradually becomes familiar with your business environment, previous findings and management priorities. Each new assignment can then build on an established understanding of the company.

How we can help your business

The cooperation can focus on a specific problem or cover several areas:

• Business partners and suppliers — checking available information, ownership links and potential risks before and during a business relationship.
• Internal incidents — clarifying the circumstances of losses, suspected fraud, misuse of company assets or conflicts of interest.
• Protection of company information — examining the circumstances of a possible information leak or harm to the company's commercial interests.
• Outstanding debts and commercial disputes — tracing available contact information, asset links and factual material to support the next steps.
• Fieldwork and analytical support — examining specific events and bringing findings together into a clear account.

Each assignment is assessed individually according to its purpose, the available material and the lawful options for investigation.

How the cooperation is arranged

We begin by discussing the situations your company faces, what it needs to protect and which information is missing from its decision-making. The scope of cooperation, the way assignments are submitted and communication with an authorised contact at your company are then agreed with the selected agency.

The cooperation may include regular consultations, ongoing checks of agreed topics or support with individual incidents. The objective, anticipated scope and method of delivering the findings are defined in advance for each assignment.

Discretion and useful findings

Sensitive company matters require a limited circle of people and clear rules for handling information. The agreement therefore also covers how material is shared, how communication takes place and who receives the findings.

The findings should help management understand what has been confirmed, what remains unclear and which circumstances require further examination. Depending on the assignment, the output may take the form of brief progress updates, an analytical overview or documented findings.

Scope and cost of long-term cooperation

The scope and cost are agreed according to your company's needs, the expected frequency of assignments and the complexity of the work. It is important to establish in advance what the cooperation includes and which activities require separate approval.

Contact our Association and briefly describe your company's needs. We will help you select a suitable member agency and discuss the options for long-term cooperation.