INVESTIGATIONS
Criminal & Civil Investigations
Medical/Insurance Claims Investigations
Financial Investigations
Corruption Investigations
Cyber Forensic Investigations
Fraud including:
Insurance Fraud
Procurement Fraud
Identity Theft
Invoicing Fraud
Insolvency Fraud, etc
FRAUD PREVENTION & DETECTION
Litigation dispute & advisory services
Fraud mitigation/prevention plans
Asset searches & recovery
Employee screening
Insider trading
Surveillance (covert & overt)
BUSINESS INTELLIGENCE
Corporate contest – anti competitive conduct
Commercial & corporate due diligence
Safeguarding of intellectual property
Anti-money laundering audits
Regulatory investigations
Competitor intelligence
Vendor screening
CYBER / TECHNICAL SECURITY
Cellular/Smartphone Forensics
Computer Forensics
Incident Response
Cyber Security Audits
PHYSICAL & ASSET SECURITY
Counter-measure design & procurement
Goods, facilities, executive supply chain
Vulnerability/threat assessments
Policy & procurement development
Security audits