Faustus consultancy Information

The firm is registered with the Information Commissioner's Office under reference ZA258085 and so can be trusted to deal with clients in a regulated manner. Faustus specialises in due diligence, compliance, ABC and internal investigations. We also specialise in Data protection compliance auditing, in line with GDPR and providing technical expertise to film, media, radio, news and the gaming market. Expertise: The in-depth investigation of company asset obfuscation and “follow the money” trailing. Pre-negotiation investigation of individual directors, shareholders and company worth. The analysis and mapping of financial discrepancies and company reliability. Fraud identification, investigation and recidivist behavior profiling. Anti-money laundering expertise and advice inclusive of fully produced reports and client specific recommendations. Expert advice on best practice for dealing with DPA, FOIA, production orders (POCA and PACE), restraint and confiscation orders. This includes advice on the best practice of units specifically setup to deal with these matters. Money laundering investigations. Surveillance and surveillance photography. Staff due diligence and vetting. The identification of high-risk staff and the implementation of a full advanced vetting procedure for those staff, inclusive of financial profiling and interview. Undercover “within company” placement. The reporting of incidents and the collation of evidential product. Drug testing, intervention, referral and associated recommendation for either continued, or discontinued employment of positively tested individuals.