The Investigation Division offers a full spectrum of services, from investigating white collar crime through to general thefts in the workplace, including:

• Fraud
• Theft
• Corruption and Polygraph investigations

Commercial & Industrial Undercover Operatives

We manage and deploy highly trained undercover operatives to covertly investigate Criminal, Civil matters.

Background Checks

Our teams are able to carry out a comprehensive range of verifications and background checks, including:

• Pre and Post Employment Screening
• Background & Lifestyle Audits
• Integrity Assessments
• Qualification Audits
• Reference Verifications
• Security, Risk & Fraud Management

Security, Risk and Fraud Management

Our Investigations Division provides a broad range of Security, Risk and Fraud management services.

• Tracing - Our operatives are highly skilled in the tracing of individuals and assets.
• Risk Analysis - We also conduct test-buying exercises and customer service analysis to isolate operational areas and practices at risk of fraud and theft.

Training

We offer security, risk and fraud awareness training to management and employees.