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Our corporate investigative consultants come from diverse professional backgrounds including the police, the legal profession, investment banking, accountancy and risk management. Our blend of skills enable us to provide a wide range of integrated commercial investigation services to our corporate clients.
Our services have being commissioned to investigate and consult on commercial cases involving:
- Embezzlement of funds, theft & pilferage
- Product tampering, counterfeiting and diversions
- Prevention of leaks of proprietary information
- Industrial espionage and sabotage
- Freight transportation improprieties
- Harassment complaints
- Trademarks, Copyright & Patent Rights Infringements
- Trap purchases and identification of unauthorized sales
- Due diligence and facts verification for M&A transactions, private equity investment, strategic alliances and vendor selection
- Internal audits and observations
- Personnel vetting, including pre-employment checks and verifications
- Employee monitoring & intelligence
- Mystery shopper services (e.g. to ensure quality of service personnel and compliance to procedures)
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