Our Investigations

In the NEWS

‘A questioning mindset could have stopped many a scandal’

Ian Hynes spoke with the BBC about the importance and timing of auditing for small and large corporations. Intersol Global were appointed as an external consultant & trainer for HSBC. October 26, 2020 READ ARTICLE


What our customers say about the services we deliver

“Intersol Global have halved the time it takes to finalise an investigation and deliver them for half the cost”

Student Services, Higher Education

“This has been without doubt the best and most valuable training course I’ve done in over 20yrs as a lawyer”

Senior Litigation Partner, Global Law Firm

“Can someone tell me why auditors aren’t getting this training at the outset of their careers rather than the end!”

Global Bank Audit Manager, New York

“Absolutely brilliant and relevant. An excellent course, very professional with a balance of experienced professionals and subject knowledge experts – best course undertaken in a long time”

Australian Regulator

Extraordinary Case Management – ECM®

Understanding that a “case” is any business requirement, issue, project, transaction, or service; a ‘problem’ that is opened and closed, initiated and resolved over a period of time having achieved satisfactory outcome or resolution for the business; and that case progression will likely involve a series of processes, simple to complex, some common to all, and involve multiple persons inside and outside the organisation with varying relationships to each other, as well as documents, messages, and digital data, what makes case
management ‘Extraordinary’?

‘Ordinary’ might include case management that is either unacceptable or meets minimum requirements that are ‘acceptable’.

Unacceptable, sub-standard case management, falls below the basic professional standards of an organisation with all the risk associated to it’s brand, reputation, and balance sheet, worse still the potential for life threatening outcomes for stakeholders. Perception of such case management will inevitably be that it is of extremely poor quality and would not stand regulatory scrutiny.

Acceptable, standard case management, frequently just meets the bare minimum professional standards demanded, the ‘tick and flick’ ‘that’ll do’ standard. Fulfilment of the basic professional standards leaves no room for mistake or error and might barely meet regulatory requirements. Slippage into the ‘unacceptable’ category is an ever-present risk.

Extraordinary Case Management (ECM®) is recognised as “outstanding”, exceptional, unexpected, and surpassing expectations. ECM® complements ‘extraordinary’ brands and reputations with commensurately exceptional processes that will deliver the very best to secure and protect that reputation and manage risk by enabling your decision-makers to act on the very best information available to them as a result of open-minded, non-judgmental, detailed, objective, and accurate workplace meetings (investigative interviews).

Intersol don’t do ordinary, we are proudly exceptional and extraordinary in all we do, reputation is hard earned, paramount to us, and not to be abandoned at any price!