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 Greystone is a hybrid Investigative Consulting Firm specializing in investigative services and utilizing traditional investigative techniques and information technology acumen. The Greystone team has over 70 years of combined professional experience in the areas of law enforcement, information security, IT consulting, fraud investigations.
The ubiquitous availability of Internet connectivity and computing devices has dramatically increased the opportunity and ease of perpetuating fraud. Many fraud cases today involve the exploitation of information or digital technology. Based on experience and research, Greystone has determined that to effectively detect, mitigate, and investigate fraud an in-depth knowledge of investigative, technological, and business skills is essential.
The blended experience and expertise of the Greystone management team together with a selective group of highly experienced investigators and consultants are able to provide a range of services required in the most complex investigations. Using methodologies and guidance based on the principles of organizations such as the Association of Certified Fraud Examiners and ISACA, Greystone is able to analyze and evaluate allegations of fraud, waste, and abuse in an organized, efficient, and effective manner. In addition, this approach enables Greystone to determine any underlying weaknesses in the business and technological controls that may have contributed to the alleged acts. These weaknesses can then be used to begin a remediation process that will protect against future fraud, waste, and abuse.
Our significant experience as corporate investigators and management consultants to Fortune 500 companies has given us additional perspectives and knowledge. These areas include:
- Deep knowledge and experience with business processes, benchmarks, and best practices.
- Recent experience with Disruptive Technologies. The advent of social networks such as MySpace, Facebook and others does have a profound generational effect on behavior. Greystone has found that these networks, as well as professional networks such as LinkedIn, Spoke, and others, can be invaluable in the early phases of an investigation.
- Direct implementation experience with major ERP (Enterprise Resource Planning), HR (Human Resources) systems, and ancillary systems in use today by both corporations and governments. These include PeopleSoft-Oracle, SAP, Microsoft Dynamics, and others.
- Due Diligence and Dispute Resolution experience.
- In addition to strong credentials and experience in forensic accounting, fraud examination, and computer investigation, Greystone is a licensed Private Detective Agency. This enable us to examine and investigate allegations holistically and comprehensively.
Greystone is built upon a foundation of years of corporate management and consulting experience. Greystone prides itself on its sense of urgency and its ability to produce reports that are not only comprehensive, but also easy to read and understand. The investigative reports generated by Greystone are detail-oriented and organized as a narrative to help convey the facts and circumstances of the subject matter.
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