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Mitigating Business Risks

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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

  • Case Study 1
  • Case Study 2

 

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.

 

 

 

             

  • Case Study 1
  • Case Study 2
  • Case Study 3
  • Case Study 4
  • Case Study 5

 

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.

 

 

 

 

      

  • Case Study 1
  • Case Study 2
  • Case Study 3

 

Other Services

  • Business Intel & Asset Tracing
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  • Background Checking
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  • Financial Record Analysis
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  • Pre-Employment Screening
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  • Handwriting Forensics  
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  • Home
  • About Us
  • Services & Case Studies
  • Security Events
  • Contacts

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