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PRIVATE INVESTIGATIONS
Forensic Accounting
Our team of forensic accountants examine and analyse company accounts & figures to identify and evaluate the (three musketeers of fraud) - risks, threats, vulnerabilities (risks scenario) to draw conclusions in supporting any legal action.
Physical & Electronic Surveillance
Pilferage and Theft
Insurance Fraud - Life/General/Maritime
Due Diligence - Corporate / Personal
Computer Forensic
Theft of Trade Secrets / Proprietary
Forensic Accounting
Purchasing and Procurement Irregularities
Cyber Crime Investigation
Illegal Manufacture or Distribution of Products
Matrimonial Disputes
General Business Fraud and Misrepresentation
Litigation Support
Intellectual Property, Patent, Copyright and Trade Mark Infringement
Violation of Fiduciary Trust
Asset Tracing and Misappropriation of Corporate Assets
Competitor Analysis
Economic Profiles on Companies and Individuals
Pre-transaction Intelligence
General Investigation
Business Intelligence
Locating missing Persons