Granite Point Investigations & Ethics Consultants Ltd

Granite Point Investigations & Ethics Consultants Ltd

Business-Consulting-and-Services

Industry Category
Business-Consulting-and-Services
Company Description

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.

Key Personnel / Employees
Emily Grant

Compare Companies Side by Side

Compare Granite Point Investigations & Ethics Consultants Ltd with 1 companies in Business-Consulting-and-Services

2 Companies
Comparison Field
Granite Point Investigations & Ethics Consultants Ltd
Granite Point Investigati...
Main Company
GAN Integrity
GAN Integrity
View Profile
Founded Year
2004
Company Size
51-200
City
New York, NY
Country
United States
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
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
2
Total Companies
2004
Oldest Founded
1
Countries
27
Unique Skills

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Alternative Company Names

This company is also known as

Granite Point Investigations & Ethics Consultants Ltd 花岗岩点调查与伦理顾问有限公司 ग्रेनाइट पॉइंट इन्वेस्टिगेशन एंड एथिक्स कंसल्टेंट्स लिमिटेड جرانيت بوينت للتحقيقات ومستشارو الأخلاقيات المحدودة Гранит Пойнт Расследования и Этика Консультанты Лтд Granite Point Investigações e Consultores de Ética Ltd