Investigations

Corporate white collar crime investigations include commercial investigations for banks and financial houses where we help to,

• Locate absconding debtors
• Conduct evidence of means investigations
• Process service
• Asset report investigations
• Other complex investigations within banks and insurance companies

Our services to the corporate sector includes due diligence investigations for,

• Pre-employment vetting
• Internal theft and fraud investigations
• investigations related to employment and compensation
• Investigations related to contract disputes
• Investigations related to intellectual property rights violations