The Corporate Investigators

Corporate Investigation Services

Nationwide Coverage 

Why Us ?

Because our 96% track record means you will get the results you need, in a thorough, timely and affordable manner.

Understanding and focusing on the client’s needs and working closely with the client, by regular reports and discussions, is what ensures any fluidity is analysed and reacted to with precision. Your case will be overseen by our CEO Marzio D`Alessandro, who in turn, coordinates with the team leader on surveillances and any experts required on other assignments.

What makes us more professional?

Having a tailor-made infrastructure to match your requirements, is critical to results and cost efficiency.

While most Agencies have general resources they apply to a multitude of differing tasks, our resources are specialised to match just 4.

This is by having both specialised training and experience:

Specialised Training with the Four T’s and 16 years Experience in each area means the chance of getting you the results you need are 96%, not the industry average of 70%

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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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We see the client as the centre of all planning.

Everything is formulated to attain the client’s objectives.

To this end, all decision making and resultant planning keeps in mind what is meant to be achieved and at what budget.

We are very experienced at this type of work and 99% of the time results are delivered exactly as the client requires, on time and within budget.

Training 

Without training there is no technique or professional approach.

Everything is just Talk.

Everyone in the Corporate Investigators Team, from management down to the surveillance operative has not only been professionally trained but also had thousands of hours of experience.

Experience and Professional Training is the key to a cost-effective assignment.

Technique

Being professionally trained means all techniques are planned by the book, highly effective and when necessary creative. Something rarely seen in others.

Professional, thorough evaluation and team coordination are paramount.

Something that only teams that specialise in a particular function perform to 100% of requirement.

All evidence is recorded to court presentable standards.

When investigating internal matters involving dishonest employees, ranging from information theft to corruption, we get the results you need as we have done on dozens of cases before.

Again, the secret is adopting the right plan to begin with, based on what you already know or suspect and do whatever is possible to legally solve the problem.

That ensures you are protected to the full extent of the law.

Technology

We constantly update technology to the latest available on an annual basis to ensure we stay one or two steps ahead of any targets.

This includes disguised surveillance vans, Taxis with hidden cameras and long-range and disguised recording equipment, that time date stamps everything to ensure there is no escape if it ever comes to court. No-one is ever lost or finds out they are under surveillance.

That extends to almost invisible cameras and microphones we use to help you protect your interests with on site monitoring of employees suspected of malfeasance.

When seeing the recordings, the defence rarely allows matters to go to court.

Teams

Having teams tailor coordinated for the assignment is key. While many agencies use general teams while we use teams that have experience specific to the relevant assignment. All our teams have military or special police training. Thus highly disciplined, coordinated and very discreet.

They work like clockwork.

Eg: Employees who are feigning sickness to get off work fraudulently tend to have similar modus operandi that is taken into account by specialist surveillance teams. They know what to expect and what behaviour the subject is likely to exhibit, while at the same time being ready for any changes.

We also deploy undercover workers, check employees planning to be new competitors, etc

Experience 

With 16 Years Experience of Corporate investigations ranging from Employee Absenteeism to almost any Corporate Investigation challenge, we are your one stop shop for getting your problem solved.

Professional Leadership

A company often lives or dies by the quality of the leadership.

It is the most important factor, as the leader’s decision making determines the company’s results and therefore track record. And it that track record that gets clients to return.

Known For:

  • Understanding and planning based on client needs
  • Analytical qualities to ensure plan efficiency
  • Developed Communication Skills
  • Production of coordinated plans to meet the client objective
  • Efficient Director to Team leader management.

That is our CEO Marzio Dalessandro

Go to the Contact Us page or live Chat with him now to discuss your scenario and get a quote.