Corporate Investgations

We follow a thorough process of examining whether the scam or fraud has taken place and collecting evidence to save the interest of fraud risk assessment and management.

Special investigation to obtain reliable information to locate & identify about assets, plants, or equipment, and confirming the location, status, and state of the assets.

Special background screening involving criminal record checks, credit checks, reference checks, driving records, education and certification checks, corporate affiliations, drug screening and testing, skills and behavioural assessments.

Thoroughly support and completely assess the target company's business, assets, capabilities, and financial performance. It further involves careful investigation of the economic, legal, fiscal and financial circumstances of a business or individual.

Our insurance investigator examines insurance claims that are suspicious or otherwise in doubt. We collect evidence, interviews and records to conclude whether a claim is legitimate or illegitimate.

We support your business with the critical information it needs to make sound decisions regarding mergers and acquisitions, strategic partnerships, and the selection of vendors, suppliers, and employees.

Our thorough investigation process will cover the periodic review to maintain appropriate employee standards. These checks are necessary to rule out any possibility of misconduct or unlawful behavior of existing employees.

We provide a wide range of pre- and post-judgment litigation support. We support for every part of the collection during the litigation process.

Our expert team are adept in the risk management process of identifying, measuring, and mitigating various risk exposures or hazards facing a business, or a project by detecting, preventing, assessing, and mitigating present and potential risks to the success.

Our expert team is experienced in carrying out surveillance, including the use of electronics, physical observation, conducting interviews, and using technology in order to obtain any concrete information.

Our special taskforce team is adept in conducting checks on community health & safety with various aided community intelligence initiatives. This research & study involves individual and group behaviors, social interactions, and community dynamics.