Investigation Services ...
Maegus’ approach to financial investigations, frequently applicable to all investigations, is a series of seven steps, each considered in sequence under a series of sub-headings, and each step is continually repeated.
The model illustrates the iterative nature of an investigation, and when used in reference to, and in tandem with, there other stages it ensures that insights are created which are critical to the assignment. This iterative process is essential because it ensures a dynamic and flexible methodology.
The application of this methodology has resulted in numerous successful conclusions and recoveries.