PRIVATE INVESTIGATIONS

Statistics suggest that more than 80% of corporate fraud is committed by existing employees. Most cases are uncovered by accident, many when it’s too late. That’s why we place as much emphasis on prevention as we do on recovery. Before trouble strikes, we will audit and examine, ring-fence and upgrade, then re-examine – systems, people, processes, supply chains and more. We’ll provide you with specific indicators you can monitor to spot trouble.
If what you suspect has already happened, we’ll investigate – covertly and discreetly – until we identify the source of the problem. As well as tracing missing funds and assets, we will protect your brands and intellectual property by going after product counterfeiters, tracing patent and trade mark infringements. Our investigators have access to forensic programmers that can spot hacking attempts on your computer infrastructure.