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Investitec

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specialist in commercial and occupational fraud investigation and fraud and corruption risk management particularly bribery act 2010 compliance to bs10500 specification. investitec clients are, in the main, medium to large companies, mainly in the non-regulated sectors. we specialise in working with organisations from spanish speaking countries in the americas and from spain itself. we work with specialists in forensic, including accounting, computing, handwriting, etc. and expert witnesses appropriate to the case and the industry sector. we have agents nationwide and associates throughtout europe, the us and middle and far east. we support the accountancy/audit professions as well as the legal sector in matters relating to counter fraud and anti-bribery and corruption.

Headquarters:
Winchester, Hampshire, United Kingdom
Industry:
Security and Investigations
Founded:
2003
Employees:
0
Annual Revenue:
-

Type: Private
Ticker: -
Occupational Fraud & Corruption InvestigationsEmployment InvestigationsBribery Act 2010 ComplianceFraud and Corruption Risk Management
SIC Code: 7381Major Group: Business ServicesIndustry Group: Miscellaneous Business ServicesIndustry Sector: Detective, Guard, and Armored Car Services
NAICS Code: 5616Sector: Administrative and Support and Waste Management and Remediation ServicesSub Sector: Administrative and Support ServicesIndustry Group: Investigation and Security ServicesNAICS Industry: National Industry:

Frequently asked questions about Investitec

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Where is Investitec located?

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Investitec's headquarters is located at Winchester, Hampshire, United Kingdom

What is Investitec's official website?

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Investitec's official website is investitec.com

What is Investitec's SIC code?

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SIC Code: 7381Major Group: Business ServicesIndustry Group: Miscellaneous Business ServicesIndustry Sector: Detective, Guard, and Armored Car Services

What is Investitec's NAICS code?

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NAICS Code: 5616Sector: Administrative and Support and Waste Management and Remediation ServicesSub Sector: Administrative and Support ServicesIndustry Group: Investigation and Security ServicesNAICS Industry: National Industry:

How many employees does Investitec have?

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Investitec has 0 employees

What industry does Investitec belong to?

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Investitec is in the industry of: Security and Investigations

What are Investitec's social media links?

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Investitec Linkedin page

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