Trusted Investigative Services

Are you a part of one of this group : Common law English lawyers, Banks, Micro finances and credit unions, Tellecomunication network companies, Embassies, Petroleum related companies, Logistics companies, Food Processing Companies ?

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Zero fraud tolerance

Or someone else want to be tracked by our eagle ?

Professional Investigative Services

Trusted solutions for fraud, corporate espionage, and internal investigations for businesses and organizations.

Expert Fraud Examination Services

Certified fraud examiner providing top-notch investigative services for fraud prevention and detection.

Corporate Espionage Solutions

Specialized services for identifying and mitigating risks related to corporate espionage and information theft.

Human Resources Fraud

Bribery and Corruption

Procurement Fraud Investigation

Our team investigates procurement processes to identify and mitigate fraud risks. We scrutinize contracts, supplier relationships, and procurement activities to ensure transparency and integrity.

Our specialists are skilled in uncovering bribery and corruption within organizations. We conduct in-depth investigations to expose unethical practices and help implement measures to prevent future occurrences.

We assist organizations in detecting and addressing fraudulent activities within their workforce. From resume fraud to payroll discrepancies, we provide thorough investigations to safeguard your company’s reputation.

Child Trafficking Tracking

Harassment Investigation

Due Diligence

We offer comprehensive due diligence services to help you make informed decisions. Whether it’s a business acquisition or a new partnership, we provide detailed reports on potential risks and opportunities.

We conduct thorough investigations into harassment claims within the workplace. Our objective is to provide a safe and respectful environment for all employees by uncovering the truth and recommending appropriate actions.

Our dedicated team works tirelessly to track and combat child trafficking. We collaborate with law enforcement and other agencies to rescue victims and bring perpetrators to justice.

Fraud Awareness Training

Empower your team with our fraud awareness training programs. We educate employees on recognizing and preventing fraud, helping to create a culture of integrity within your organization.

Insurance Fraud Investigation

Intellectual Property Investigation

Divorce and Infidelity Tracking

We provide discreet and confidential investigations to uncover the truth in divorce and infidelity cases. Our team gathers evidence to support your case, ensuring you have the information you need.

Protect your intellectual property with our specialized services. We investigate cases of copyright infringement, trademark violations, and trade secret theft to safeguard your valuable assets.

We help Insurance companies and policyholders detect and prevent fraudulent claims. Our experts use advanced techniques to uncover false claims, ensuring that only legitimate claims are honored.

Financial Fraud Investigation

Our financial fraud experts analyze financial records and transactions to detect fraudulent activities. We help businesses and individuals recover losses and prevent future fraud.