Corporate Investigation Services
Fraud investigation, integrity research, background checks and internal audits for businesses.
Sick Leave Fraud Investigation
Suspect an employee is falsely reporting sick? We deliver clear, legally admissible evidence within days. Fully confidential and tailored to your situation.
Read more →Theft & Embezzlement Investigation
Are stock items disappearing, are finances being manipulated, or do you suspect embezzlement by an employee? We investigate in complete confidence and deliver evidence that holds up in court.
Read more →Integrity Investigation
A report of an integrity violation calls for careful, independent investigation. We establish the facts without bias — so you can make a well-considered decision.
Read more →Non-Compete Clause Investigation
Do you suspect that a former employee is violating their non-compete or non-solicitation clause? We determine whether this is actually happening and deliver evidence that enables you to take legal action.
Read more →Pre-Employment Screening
A bad hire costs you time, money, and trust. We verify backgrounds, qualifications, employment history, and references — before you sign an employment contract.
Read more →SME Risk Assessment
Every business has blind spots. We map out the risks within your organisation — from personnel to processes, from IT security to fraud indicators. So you can act before damage occurs.
Read more →Corporate Fraud Investigation
Fraud within an organisation is disruptive. We map out the scope, identify those responsible, and deliver evidence that enables you to take action — whether it concerns dismissal, filing a report, or limiting the damage.
Read more →Internal Audit & Fact-Finding Investigation
When an internal issue arises, you do not need opinions — you need facts. We conduct independent fact-finding investigations that form the basis for well-considered decisions.
Read more →Workplace Misconduct Investigation
A report of workplace misconduct requires a careful, independent response. We investigate the facts with respect for all parties involved — and deliver a report you can rely on.
Read more →Mystery Guest & Compliance Investigation
Are your internal rules, safety protocols and service standards truly being followed? We test this by blending in unobtrusively within your organisation — as a customer, visitor or mystery guest.
Read more →Care Fraud Investigation
False billing, PGB fraud or phantom care? We investigate discreetly and deliver legally admissible evidence you can act on immediately.
Read more →Need help with a corporate investigation?
Contact us for a free, confidential consultation.