Expertise & Approach

Our Expertise:

  • Background Profiling
  • Fraud Detection
  • Intellectual Property & Brand Protection
  • Supply Chain Integrity
  • Competitive Analysis
  • Pre & Post Employment Screening
  • Corporate Embezzlement Investigation
  • Work Place Violence Investigations
  • Inventory Loss Detection
  • Contract & Procurement Fraud Investigation
  • Insurance Misrepresentation & False Claims
  • Investment Fraud Investigations
  • Contractors & Bidders Verifications
  • Enterprise Risk Initiatives
  • Summon & Process Serving
  • Litigation Support for Legal Proceedings
  • Confidential Ground Surveillance
  • Tracing of Assets & Individuals


Our Approach:

We work closely with our clients to understand the business needs and develop a practical business focus risk mitigation framework leading towards a long term solution for their business success and further minimising future risk exposure. We provide independent, proactive, responsive and credible information beyond normal data for our clients.

Global Risk

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