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Greystone Intelligence provides a full array of investigative consulting services to resolve fraud allegations and perform complex internal investigations. With expertise in multiple facets of investigative services, information technology, and technology consulting services, Greystone is able to undertake deep research while navigating the digital evidence.
The research of Donald Cressey in the late 1970’s, the foundation of modern fraud investigations, is comprised of three basic elements; opportunity, pressure, and rationalization. The current state of the economy and the widespread use of new technology has significantly increased the pressure and opportunity aspects for the commission of fraud. In response to this increased threat, Greystone has developed a hybrid investigative and IT consulting service that concentrates on both the physical and digital components of an investigation.
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