Who we help
If the systems disagree,that disagreement is already evidence.
PERISCOPE is engaged by companies and government agencies. Clients receive findings, evidence packages and reports. There is no software to adopt and no platform for your teams to operate.
When an examination is warranted
Six conditions we are usually called into.
Two reviews, two answers
Internal and external work reached different conclusions from the same records and neither can be reconciled.
A cost line that moves alone
An expense grows while every driver that should explain it stays flat.
An audit that found nothing
The sample could not reach the population where the exposure actually sits.
A dispute you cannot evidence
A counterparty position you believe is wrong and cannot yet prove.
A regulator asking questions
You need an evidentiary record, not a management summary.
A transaction under diligence
You need the combined story before it becomes your liability.
Sectors
One investigative core, many industry packs.
Industry packs change source types, labels, validation rules and analytical methods. Matters, evidence, custody, findings, exposure and reports do not change.
Telecommunications is the first active intelligence pack. It is the first module, not the extent of the practice.