Solicitors
Solicitors are the bridge between ourselves and businesses when we are not directly instructed by the business itself. This usually happens with medium to large corporations as the end client.
Solicitors have a full understanding of the case and know what evidence is required. That makes them the obvious choice for many businesses to use. They also trust our experience and knowledge of the law and they know we know how to collect evidence which will be admissible and in a timely manner.
Assignment Experience:
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COVID-19 UPDATE
Covid-19 is preventing us from any office meetings. However you can contact us by phone, direct chat or Zoom which achieves the same results.
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Tracing
*Debtors
*Wills
*Witnesses
*Targets for Surveillance
*Family Members
*Inheritance
*International Tracing
In many cases tracing is on a contingent basis.
Employee Absenteeism
Fraudulent Employee Absenteeism accounts for over 30% of all Absentees taking a free ride at the company’s expense.
Worse, many of these “Absentees” often work for themselves while “sick” using contacts and methodologies familiar to them at their employers.
A Double Betrayal.
Note the various types. We are familiar with all of these and know the symptoms.
Fortunately we bring all the ones we are tasked to obtain proof to justice with the relevant videos and other evidence.
Embezzlement
Employees commit embezzlement because with knowledge of the system and its weaknesses, an opportunity is spotted to take advantage:
A favourite amongst those who have access to funds, and ideas to extract them.
False invoicing is a favourite but the types used are usually a reflection of system inadequacies.
Proof to criminal standards is the challenge but as we know all the usual methods our team can often use shortcuts and solve cases quicker than other companies who only get an embezzlement case every once in a while.
With corporate investigators you get cases solved quicker and therefore in a more cost-effective manner.
Bribery
Bribery of any form, is an illegal act, but is often camouflaged by untraceable gifts or payments to third parties or “holiday gifts”.
This normally occurs with buyers or directors who can grant favours to suppliers or other companies by supplying them with company secrets or IT information.
*Financial Checks
*Undercover Agents
*Internal Electronic Surveillance
Asset Tracing
Asset Tracing to establish pre litigation worthiness of case or post litigation of asset enforcement.
Many say they can do this.
But the difference is we do a thorough job and obtain the results you need, while others only say they will try.
*Matrimonial Financial Settlement
*Prelitigation Asset tracing
*Post Litigation Asset Tracing
*Background Checks
*Corporate Surveillance
It’s difficult to cover every scenario in this section so please call or Contact Us to discuss your client’s situation so we can provide advice and a quote.
False Insurance Claims
Having extensive experience into how perpetrators commit insurance fraud shortcuts means we get the evidence of fraud you need at extremely efficient rates.
This is a result of knowing where to look, what to expect and knowledge of all the most common modus operandi.
We’re always one step ahead in these cases.
*Insurance Form Checks
*Background Checks