FRAUD INVESTIGATION

Internal and external fraud is increasing, with an expanding economy and a shrinking world, company fraud is a growing problem. We can help companies protect themselves against internal and external fraud.

We able to give you the facts you need to make informed decisions, whether you’re a local business or a global corporation, we offer a comprehensive service tailored to your specific needs.

We have a team of professionals drawn from all areas including ex-police and ex-armed forces personnel, Investigators and undercover operatives who specialize in Fraud Investigations.

DUE DILIGENCE

Due diligence is an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations.

Due diligence is a process of thorough and objective examination that is undertaken before corporate entities enter into major transactions such as mergers and acquisitions, issuing new stock or other securities, project finance, securitization, etc. One of the key objectives of due diligence is to minimize, to the maximum extent practicable, the possibility of there being unknown liabilities or risks. The exercise is multi-dimensional and involves investigation into the business, tax, financial, accounting and legal aspects of an issuer.

TRAP PURCHASE

Common techniques from online “domain squatters” including operating websites encouraging you to search your next intended product name to check it’s availability. Once you have entered in the details, the criminals will quickly register the domains searched and put a hefty price tag on them.  Trademark and domain name owners willing to sell their rights are able to significantly increase the price if the buyers’ identity is known. What may have been purchased for the going market rate is all of a sudden placed at a premium when the corporation wishing to purchase it is discovered.

In order to avoid discovery and hence be in a position to acquire a trademark or domain name without giving your position away or alerting the market to what could be your next major brand, Online Investigations can assist in purchasing it for you.  Masking your identity through appearing as a legitimate buyer from an insignificant company avoids alerting the seller to increasing the premium to match what a well-known company could pay.

VERIFICATION SERVICES

Employers conduct pre-employment screenings of job applicants. During this process, the employers want to investigate an applicant’s background to verify the accuracy of his claims and to look into any possible criminal history. Many employers take the services of Private Investigators for performing the screening or verification processes.

COUNTER SURVEILLANCE

Very few investigators can conduct a competent, successful physical surveillance. We use the most up to date and technologically advanced camera equipment for outside and inside applications.  Our vehicles blend in with the environment, and our investigators are low key and discreet.  Many clients with insurance, divorce, child custody, theft, and infidelity issues have resolved their problems due to the success of our surveillance.

MOTOR INVESTIGATION

We carry out fully independent investigations into the circumstances that lead to accidents, whether they are on the road, in the workplace, on the sports field or in a public setting. Our investigative teams are thorough, professional and discreet, relying on their comprehensive training and extensive experience to track down the full facts. Our experts are either former police officers or other formally accredited personal injury accident investigators.

Our company works with private customers, as well as their legal representatives, insurance companies and other claim handlers and organisations. We offer free advice and a no obligation initial consultation to work out a mutually agreed way forward.

Our experts interview victims and other people involved in an accident, as well as carry out locus visits, track down witnesses, take statements and provide detailed sketch plans supported by photographic evidence where relevant. Please visit our services pages to find out more about what we offer our customers – and the impressive results we routinely achieve.

ASSET TRACING

Asset investigations involve a nationwide search of public records to locate personal property or real estate held by a person or corporate entity. These searches will uncover value and any potential liabilities that may be tied to the property. Asset investigations can be completed in a number of ways, all focusing on piecing together the puzzle of an individual or company’s financial puzzle. Depending on why you need an asset check, the investigation can include a basic background check, a computer investigation, surveillance work, or a financial or business background check. Asset investigations basically work by uncovering exactly what sorts of collectible assets someone has. Whether you’re investigating a business or individual, an asset investigator will determine how likely you are to get money in a court case. An asset investigation can also tell you  how secure someone’s assets are

you trust a company or individual with your business. Only an asset investigation can find out whether a business or person is using a fictitious business name, is using fraud, is hiding assets, or has multiple judgments or a track record of fraud against them. Knowing this can not only help you in court, but can also give you the information and facts that you need to do everyday business.

LITIGATION SUPPORT

Over the years, our company has broadened its vision and grown to become an important resource to insurance carriers, insurance defense firms and the corporate business community seeking litigation support for all phases of case preparation. Specializing in file review, witness locate, obtaining written or recorded statements, asset locate investigations, surveillance, and service of legal documents.

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