Including members of the Association of British Investigators (ABI) – come from a diverse range of backgrounds and are able to carry these out these sensitive operations to the highest possible standards.
Our investigative knowledge and expertise is used extensively by organisations looking to carry out due diligence in areas such as mergers and acquisitions and corporate fraud. The investigation of corporate and financial fraud must be handled with the utmost professionalism and discretion, and we have an excellent track record in this area.
A detailed security survey can also be completed by a qualified security professional, who can then make any appropriate recommendations to assist with fraud prevention.
We can also help you identify areas of potential risk by carrying out thorough and discreet checks on company backgrounds and reputations. Our services also include financial investigations, fraud prevention, corporate investigations and research, personnel vetting and screening, and due diligence enquiries.