Our Services |
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Undercover Operations
Undercover investigative techniques form the backbone to many of our assignments, whether it is to obtain evidence or intelligence from inside a target organization or determine the source of counterfeit goods. Having access to a network of cover companies, which are fully supported by credit facilities, secretarial services and physical locations, enables us to adopt elaborate backgrounds in order to penetrate the target organization. |
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If a client is suffering from an internal theft problem, undercover techniques may involve placing our investigators as employees within target organizations. This technique can also be used in anti-counterfeiting cases, to build up a portfolio of evidence against a factory or distributor. All undercover assignments are unique and require highly trained personnel who are able to adapt to a wide range of situations within potentially hostile environments. Due to the sensitive nature of these assignments please contact us if you wish to discuss a particular project in more detail. |
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Corporate Investigations
- Asset Investigations
- Business Background Investigation
- Competitive Intelligence investigations
- Computer Forensic Investigation
- Corporate & Business Intelligence
- Corporate Background Screening
- Corporate Due Diligence Investigations
- Corporate Human Resources Issues
- Corporate Intellegence & Analysis
- Corporate Mediation Support Services
- Corporate Surveillance
- Corporate Theft Investigation
- Counter Surveillance for Bugs & Camera Sweeps
- Employee Theft
- Employment Screening
- Fraud Investigations
- Litigation Support investigations
- Record Research Investigators
- Risk & Fraud Consulting
- Undercover Operations
- Wage & Fraud
- Workplace Violence