Services

Business is always challenged in the Market place and managing this is what business is all about. We help you manage the risk beyond the Market place by investigating the potential criminal activities that affect your success and dangers from the parties you hire/work with directly and indirectly.

Our CORPORATE & BUSINESS INVESTIGATIONS services cover the broad range of potential dangers that may affect the profitability, integrity and vulnerability of your organization.

SERVICES :

Fraud & Financial Investigations

Fraudulent activities can come up in many ways and not limited to the examples below:

Misappropriation of Company Funds
Phantom Vendors
Purchase Frauds
Secret Commissions and bonuses
Distributor & Vendor Fraud
False expense reporting
Manufacturing Fraud & Piracy
Payroll Fraud
Fraudulent Insurance claims
Internet Fraud

Intellectual Property (IP) & Trade Secrets Investigations

Provides the Company’s competitive edge and commonly includes Design, Formulations, Processes, customer listings, pricing information etc.Damages &/or Theft of IP & Trade Secrets are usually in the following manner
- “Copy cats”
- Counterfeit
- Malicious Rumors
- Industrial espionage
Axis preventive approach is also available to safeguard these assets on request

Case Study 1
Case Study 2

Investigative Due Diligence

Beyond the documentation and direct line interests are often dotted line business relationships with family members, unknown friends and possibly underworld elements. If left uncovered, the company could be subject to future potential damages.

Case Study 1
Case Study 2

Cyber Security

Cyber Security
Using computer forensics we can retrieve deleted data, reconstruct emails, documents and internet history and gather evidence to find out what has really been going on. This will enable you to uncover fraud, theft of confidential data, or theft of intellectual property from within your company.

WHAT WE DO

Computer Forensics, Mobile / Smart Phone Forensics, Deleted Data Forensic Recovery, Covert Fraud Investigations, Employee Misconduct Investigations, Theft of Confidential Data Investigations, Theft of Intellectual Property Investigations, Insider Trading / Regulatory Investigations.Additionally, SEC / FCPA / Bribery Act Investigations, Vulnerability Assessments, Search and Seizure Order (Anton Piller Order) Preparation and Execution, Unauthorized Computer Access / Hacking Investigations, Email Tracing and eDiscovery.

Personal / Family

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Many personal issues are sensitive and delicate, but, knowing is 90% of the solution. Discretion and sensitivity is crucial

You don’t have to just worry about it, you can investigate and be certain. All enquiries are confidential.

Other Services

Business Intel & Asset Tracing	>> Click Here <<
Background Checking	>> Click Here <<
Financial Record Analysis	>> Click Here <<
Pre-Employment Screening	>> Click Here <<
Handwriting Forensics	>> Click Here <<