Granite Point Investigations & Ethics Consultants Ltd is a leading provider of business consulting and services, leveraging 30 years of experience in forensic investigations, fraud prevention, due diligence, and ethics and compliance systems. Serving diverse industries both nationally and internationally, Granite Point Investigations understands the intricacies of litigation-led investigations and offers a wide array of services tailored to meet client needs.
Located at The Capitol, 431 Union Street, Aberdeen, AB11 6DA, GB, Granite Point Investigations specializes in addressing employee fraud, embezzlement, misconduct, breaches of company policies, fiduciary duties, insurance claims, employment law, and matrimonial disputes. Each investigation is meticulously tailored to the specific requirements of the client, ensuring prompt action and complete discretion. Beyond investigative services, Granite Point Investigations also provides comprehensive Fraud Risk Management, Anti-Bribery & Corruption, and specialized training programs.
Granite Point Investigations & Ethics Consultants Ltd possesses unique insight into all matters relating to 'whistleblowing,' developed through setting up and managing independent and external whistleblowing/ethics line services with international reach. Granite Point Investigations & Ethics Consultants Ltd continues to expand its service offerings and looks forward to further growth and development in the business consulting sector. We invite the manager of Granite Point Investigations & Ethics Consultants Ltd to create a customized and exclusive company showcase and product listing on our platform.
Compare Granite Point Investigations & Ethics Consultants Ltd with 1 companies in Business-Consulting-and-Services
| Comparison Field |
Granite Point Investigati...Main Company |
GAN IntegrityView Profile |
|---|---|---|
|
Founded Year
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— | 2004 |
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Company Size
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— | 51-200 |
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City
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New York, NY | |
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Country
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United States | |
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Skills & Keywords
Comparing with main company
|
14 Total Skills
Forensic Investigations
Fraud Prevention
Due Diligence
Ethics and Compliance
Risk Management
Anti-Bribery
Whistleblowing
Interview Training
Presentations
Fraud Risk Management
Third Party Due Diligence
Investigation Training
Anti-Bribery & Corruption
Investigations
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14 Total
1 Common
13 Unique
Match
7%
Common Skills:
Risk Management
Unique Skills:
ABAC Compliance
Anti-Corruption
Compliance Management
Compliance Reporting
Compliance Training
Ethics & Culture
+7
|
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