When money, stock or information goes missing from inside a company, the investigation has to be quiet, fast and careful about evidence. We combine field enquiries with digital forensics to find out what happened and who was involved.
What we do
- Employee fraud, embezzlement and inventory theft investigations
- Vendor and procurement fraud, including kickbacks
- Leaks of confidential data, client lists and trade secrets
- Moonlighting and conflict-of-interest enquiries
- Counterfeit and brand infringement market surveys
- Forensic examination of company devices and email
When clients come to us
- Stock or cash does not reconcile and the pattern repeats
- A competitor seems to know your pricing or client list
- A senior employee has left and clients are following
- You suspect a vendor relationship is not at arm's length
See it in practice
How it works
What you receive
An investigation report with findings, supporting evidence and a clear account of how it was obtained, suitable for disciplinary action or legal proceedings.
Questions about corporate investigation
Will our staff know an investigation is happening?
Engagements are designed to be discreet. Only the people you nominate will know.
Can you examine an employee's company laptop?
Yes, company-owned devices can be examined with the company's authorisation. We document the process for use as evidence.
Is my case kept confidential?
Yes. Your identity, the details you share and our findings are kept private and are released only to you or to whomever you direct in writing.
