Specialised Investigation

Specialised Investigation in fraud & Loss Prevention.

Our specialist in house team of Management Investigation Consultants a well trained and experienced to assist our corporate clients in the following aeas:-

  • Financial Background and Credit Enquiries
  • Due Diligence Analysis
  • International Tracing of Persons (Skip Analysis)
  • Recovery of Assets
  • Insurance Fraud
  • Air, Sea & Land Cargo Frauds
  • Parallel Imports & Exports
  • Industrial Espionage investigations
  • Integrity Testing of Key Employees
  • Pre Employment Vetting
  • Protection of Intellectual Property Rights
  • Legal Support Services