Analyzing company’s ownership, nature of business activities, financial status of directors, media reports on the company and other information.
Includes employment history, background checks.
Employee Fraud Investigations
Verifying business situation, the subject’s character, background, existing financial circumstances, work activities and relationships and other legal evidence required.
Intellectual Property Investigations
Includes test purchase and gathering legal evidence.
Commercial Fraud Investigations
Includes tracking shipment of missing cargo, verifying transactions that should have occurred, corporate and personal due diligence, and other legal evidence required.
Verifying the financial status of a company and/or an individual such as bankruptcy records, assets and liabilities information.
Forensic Accounting Services
An audit and analysis of the balance sheet, profit and loss statements against reported business activities.
Insurance Claims Verification
Confirm identity and location of beneficiary, verify claimant’s eligibility for payout.
Risk Management Services
Security risk assessments
in new and volatile locations
Security audits of office
and factory premises
Business Feasibility Studies
Business feasibility studies involved gathering, compiling, analyzing and interpreting information on a specific product, target market, or subject matter which is crucial to the client for the strategic planning purposes.
The process of gathering the information can involve the below: