Economy & Criminal Investigation
Established 1968

Detectives for companies

Our range of services for companies includes work in the following areas:

Pre-litigation investigation

  • Procurement of evidence for civil and criminal litigation in accordance with the law 
  • Serving Legal Documents (Hague Service Convention) LDS: Research of correct address of Companies and Individuals

Surveillance and investigative work in cases of

  • Financial crime
  • Fraud and embezzlement
  • Criminal and intentional investment losses
  • Counterfeit goods
  • Unfair competition
  • Grey imports/black market
  • Product/trademark piracy
  • Insurance fraud
  • Undeclared employment/moonlighting
  • Simulated illness or accident
  • Field staff
  • Competition clauses
  • Social fraud

Advice on security matters and security-related issues where there is a need to

  • Prevent release of internal information, corporate espionage and sabotage
  • Provide a covert or overt security escort
  • Provide covert or overt protection of property
  • Search for missing persons

Clarification of financial crime or fraud relating to

  • Investigations into individual companies
  • Enquiries into companies’ business relationships
  • Information about companies or individuals with whom you wish to enter into a business relationship
  • Observation of business partners, employees, service personnel or field staff
  • Evidence of in-house theft
  • Investigation into issues relating to the grey market or grey imports
  • Defence against patent infringement, and product and trademark piracy
  • Investigation of suspicions relating to title or rank

Advice and services

  • Risk assessments
  • Recommendation of measures and action plans
  • Procurement of external services
  • Offender profiling
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