The Investigation Division offers a full spectrum of services, from investigating white collar crime through to general thefts in the workplace, including:
- Corruption and Polygraph investigations
Commercial & Industrial Undercover Operatives
We manage and deploy highly trained undercover operatives to covertly investigate Criminal, Civil matters.
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.
We offer security, risk and fraud awareness training to management and employees.