Using the latest technology and sophisticated detection techniques, our corporate investigation department can detect fraud and other white collar crimes and identify those responsible.
We specialise in the search, gathering and analysis of sensitive information from both public and confidential sources across the globe. Our team of corporate investigators is made up of professionals with wide-ranging backgrounds, including police and military intelligence, private investigation and forensic accounting and a number have worked at senior management level with blue chip corporations.
We can provide in-depth, focused insight to sensitive assignments.
Our team can assist in:
Identifying hidden assets internationally - carrying out background checks on individuals and companies
- pursuing Internal theft in the work place
- investigating drug use in the work place
- Exploring cases of bullying in the work place
- Looking into fraud misrepresentation cases
- Chasing down white collar crime
