Service

Our comprehensive corporate fraud investigation encompass:

• Analysis of potential risks
• Enhanced Due Diligence
• Security Audit
• Executive Protection for individuals or events
• Security training
• Background Screening
• Insurance Claims verification
• Accident/liability investigation
• Corporate investigation
• Interviews and locating witnesses

• Anti-Management Actions
• Pilferages and Thefts
• Information Leaks
• Sabotage
• Production Losses
• Other Insider Activities

• Tangible and intangible properties
• Financial accounts
• Business associations
• Contracts for future performance
• Accounts receivables
• Personal property

• Verification of Identification Documents
• Court Checks (Civil/Criminal Litigation)
• Family Background
• Verification of Activities
• Gap Year Verification
• Residence Verification
  

• Residence verification
• Criminal verification
• Employment history
• Qualification verification 
• Family background, including marital status
• Business associations, ownerships, and registrations

• Residence verification
• Employment verification
• Address verification
• Police verification
• Family background
• Social reputation

• Verification of suspicious death claims
• Locating and interviewing witnesses
• Verification of prior employment
• Surveillance of claimants
• Assessment of medical history
• Background investigation of claimants

• Locating individuals
• Conducting witness interviews
• Obtaining evidence such as vehicle identification, photographs, property receipts, etc.
• Offering background information on individuals and companies
• Verifying academic or professional credentials

• Online publications
• Social media platforms
• Government records
• Open source intelligence for cybersecurity
• Other publicly accessible repositories
• Navigate challenges effectively