ARCIS is dedicated to render innovative, practical and cost-effective solutions and high-quality services in a discreet and timely manner. With a broad professional knowledge and experience, we provide local and regional investigative and risk consulting services for companies, organizations, law offices and consulting firms worldwide.
The Occupational Fraud 2024 report of ACFE estimates that organizations lose nearly 5% of their revenues to fraud, and indicates that the median duration of the occupational frauds is 12 months. These figures indicate that fraud can constitute a major risk for the viability of the organizations.
ARCIS help companies and organizations identify, analyze and mitigate fraud related risks, to prevent financial losses, fines and potential business failure.
Insurance claims call for diligent verification of instances and facts.
ARCIS supports insurance companies in discreet and effective gathering of critical information and evidence about the claim related incidents and facts, to help them process the claims in an efficient manner.
It is essential for the commercial organizations to know about the candidate employees, potential clients, dealers, business partners or suppliers, before entering an employment or commercial relationship.
ARCIS renders full range of due diligence and background screening services to clients discreetly, and provide them with factual and unbiased reports based on the information gathered.
Intellectual property and trademarks are the most valuable intangible assets of the commercial organizations, which are created and built over years by dedication of substantial labor and capital.
ARCIS provides companies and law offices with the following services to support their anti-counterfeit and anti-piracy efforts:
In resolution of disputes, commercial organizations and their attorneys rely on legally gathered evidence, having practical value in the pre-proceeding negotiation and in the litigation process.
ARCIS supports clients in litigation process and gathering evidence in conformity with legal prerequisites, chain of custody and other technical requirements.
All business operations involve safety, security and administrative procedures, to ensure viability, credibility and profitability of the operation and the organization running it. Such procedures can be sustained through implementing and conducting a well-designed audit programs.
ARCIS help companies and organizations develop and apply an efficient audit program.
Inventory shrinkage in retail originates from various contributors, and in most cases, it forms a major operational cost element. Contrary to popular opinion, shrinkage is a manageable cost. Retailers and FMCG companies can optimize their shrinkage losses by implementing certain operational enhancements and making well-conceived investments.
ARCIS provides loss prevention consulting services to retailers and FMCG companies to implement their corporate loss prevention programs or revise their existing programs to render them more efficient.
ARCIS prepares and delivers trainings and workshops for personnel of the client on brand protection and corporate loss prevention.
Brand protection trainings are provided also to the law enforcement agencies, to increase anti-counterfeiting awareness for the brand and products of the client.
Contact us to learn more about ARCIS, the services we offer and the value we can bring to your company.