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Corporate Investigation & Litigation Support
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Fraud Investigations
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Locating Individuals
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Assets Recovery
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Process Serving
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Insurance Investigation |
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Surveillance Support
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Business Intelligence & Due Diligence Enquiries
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Uncovering background details of joint venture partners or potential business associates for corporate assessment or integrity checks to facilitate an informed business decision |
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Graphical Presentation to show the connections of multiple subjects for an easy understanding of a complicated investigation (using a specially developed presentation computing tool) |
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Pre Employment Screening
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For recruiting senior staff and other staff intended for sensitive positions |
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An unique and comprehensive approach meeting the vetting standard and requirements of the public and private sectors |
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Different levels of screening to meet the requirements of clients
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Intellectual Property Rights Investigation
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Dedicated teams comprised of local operatives under the supervision of senior staff well experienced in anti-piracy, anti-counterfeiting and trademark infringement investigations to undertake market survey, enforcement action and domestic & cross-border investigations |
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Forensic Accounting
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Revealing hidden “numbers” and related issues to assist management in improving business operations |
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Security
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Risk assessment |
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Security measures consultancy
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Arrangement for review of existing security measures
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Arrangement for Technical Surveillance Counter Measure |
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Training & Advisory
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Presentation on fraud investigation & related issues, interviewing skills, investigation methodologies and body language
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Preparation for investigation & support
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Advising on operational planning
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Computer Forensics
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For Recovery of Lost Data
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For Acquisition of Data from Subject Computers
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For Data Analysis and Key Word search in difference Asian & European languages
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