When money, stock or information leaks from inside a company, the investigation has to be quiet, quick and careful with evidence. We find out what happened and who was involved, without alerting the people concerned.
What we do
- Employee theft and inventory shrinkage
- Vendor and procurement fraud, including kickbacks
- Leaks of client lists, pricing and trade secrets
- Moonlighting and conflict-of-interest enquiries
- Counterfeit and brand-misuse market checks
When people come to us
- Stock or cash does not reconcile, again
- A competitor seems to know your pricing
- Clients follow a departing senior employee
- A vendor relationship looks too close
What you receive
An investigation report with findings, evidence and how it was obtained, ready for internal or legal action.
Questions
Will our staff know?
Only the people you nominate will know an investigation is under way.
Do you sign a confidentiality agreement?
Yes, on request, before any information is shared.
Is my case kept confidential?
Yes. Your identity, what you tell us and what we find are shared only with you, or with whoever you name in writing.
Employee verification
Fraud and financial investigation
Asset verification