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Forensic, Fraud & Private Investigations
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INVESTIGATIONS

Criminal & Civil Investigations
Medical/Insurance Claims Investigations
Financial Investigations
Corruption Investigations
Cyber Forensic Investigations
Fraud including:
Insurance Fraud
Procurement Fraud
Identity Theft
Invoicing Fraud
Insolvency Fraud, etc

FRAUD PREVENTION & DETECTION

Litigation dispute & advisory services
Fraud mitigation/prevention plans
Asset searches & recovery
Employee screening
Insider trading
Surveillance (covert & overt)

BUSINESS INTELLIGENCE

Corporate contest Рanti competitive conduct
Commercial & corporate due diligence
Safeguarding of intellectual property
Anti-money laundering audits
Regulatory investigations
Competitor intelligence
Vendor screening

CYBER / TECHNICAL SECURITY

Cellular/Smartphone Forensics
Computer Forensics
Incident Response
Cyber Security Audits

PHYSICAL & ASSET SECURITY

Counter-measure design & procurement
Goods, facilities, executive supply chain
Vulnerability/threat assessments
Policy & procurement development
Security audits

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