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