Investigation Services
At OWANA Consulting, we conduct thorough and discreet investigations to provide clarity, verified facts, and actionable intelligence. Whether addressing internal risks, unexplained losses, or complex situations requiring detailed analysis, our teams operate with precision, confidentiality, and professionalism.
Our investigation services support companies, institutions, and partners facing sensitive matters that demand a structured, lawful, and operationally sound approach.
Investigation Services
Asset & Financial Investigations
We carry out in-depth investigations to identify, assess, and map assets held by individuals or entities.
- Business interests & commercial links analysis
- Movable & immovable asset identification
- Vehicle and tangible property tracing
- Network & structural reviews
Internal & Corporate Investigations
We handle sensitive internal matters with discretion while ensuring business continuity.
- Fraud & misappropriation investigations
- Bribery and corruption cases
- Ethics & compliance breaches
- Conflict of interest & abuse of position
General & Targeted Investigations
Tailored investigations designed to clarify complex or sensitive situations.
- Individual or entity investigations
- Supply chain and activity analysis
- Event-based investigations
- Custom fact-finding missions
A Rigorous & Confidential Approach
All investigations are conducted in strict compliance with legal standards, delivering clear, factual, and actionable reports.
How we work
Our methodology combines qualitative and quantitative research with on-the-ground operational validation to provide a comprehensive understanding of market dynamics. We employ discovery workshops, targeted surveys, controlled Investigation Services, and covert intelligence gathering to generate actionable insights.
All evidence is meticulously documented, and when necessary, we support coordinated enforcement actions in collaboration with relevant authorities.
Findings are presented in clear, visual, and decision-oriented reports, enabling clients to confidently transform intelligence into actionable strategies that protect their brand and optimize market performance.