Investigations
Our investigation department investigates all different types of irregularities that are raised by our clients. Our lead investigator has over 10 years in the field and comes with a wealth of knowledge and experience. All our investigators have a qualification in investigation and are affiliated with fraud and investigation companies.
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Our Investigations Division offers a full spectrum of services, from investigating white collar crime through to general thefts in the workplace, including: Fraud, Theft and Corruption
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Commercial & Industrial Undercover Operatives
We manage and deploy highly trained undercover operatives (Industrial Intelligence Agents) to covertly investigate Criminal, Civil, Corporate and Industrial matters, as well as Copyright and Patent infringements.
Background Checks
Our team is able to carry out a comprehensive range of verifications and background checks, including:
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Pre and Post Employment Screening
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Background & Lifestyle Audits
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Integrity Assessments
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Qualification Audits
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Reference Verifications
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Security, Risk & Fraud Management
Security, Risk and Fraud Management
Our Investigations Division provides a broad range of Security, Risk, and Fraud management services.
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Forensic Audits
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Forensic Video Analysis
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Computer Forensics (Data recovery etc.)
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Forensic Investigations – Our forensic investigations unit conducts in-depth examinations of potentially fraudulent practices. Services offered include:
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Tracing - Our operatives are highly skilled in the tracing of individuals and assets.
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Risk Analysis - We also conduct test-buying exercises and customer service analysis to isolate operational areas and practices at risk of fraud and theft.