Fraud and Corruption Investigations: Probing financial irregularities and unethical behaviors within organizations.
Supply Chain Investigations: Investigating the integrity and security of supply chains to detect and prevent fraud, theft, or misconduct.
Polygraph Examinations: Utilizing Advanced Voice Stress Technology to verify the truthfulness of individuals.
Intelligence Driven Operations: Utilizing intelligence collection techniques to guide and improve business practices.
Training and Risk Management Consultancy: Offering specialized training and advice to mitigate risks and enhance organizational security.
Tailored Integrity Maintenance Solutions: Developing custom strategies to uphold and protect organizational integrity.
Employee Misconduct Investigations: Investigating allegations of inappropriate or illegal behavior by employees.
Screening and Background Checks: Conducting thorough examinations of individuals’ histories for employment or security purposes.
Due Diligence Investigations: Performing comprehensive investigations to assess the financial, legal, and operational status of potential investments or partnerships.
Surveillance Operations: Monitoring subjects covertly to gather evidence or intelligence.
Family Law Investigations: Providing investigative support in matters of divorce, custody, and other family law issues.
Infidelity Investigations: Investigating suspicions of romantic affairs outside of committed relationships.
Missing Persons: Searching for individuals who have disappeared under suspicious or unknown circumstances.
Asset Searches: Locating hidden or undisclosed assets in legal, financial, or personal disputes.