Investigative Services

Economic Crime

Business leaders must be ever vigilant with respect to the commercial crime activities pervasive in all industries.

Our investigators are highly competent in assisting business and security managers in the detection, investigation and prevention of white-collar crime.

Specialized Investigation

• Fraud & misconduct   
• Corruption, bribery & kickbacks   
• Fraudulent misrepresentations  
• Concealed revenues & liabilities  
• Conflicts of interest
• Theft & asset misappropriation
• Inappropriate business relationships
• Embezzlement & payroll fraud

Mitigating Measures

• Confidential (whistleblower) hotline    
• Background checks   
• Commercial trade activity  
• Asset tracing & recovery
• Due diligence research
• Technical surveillance countermeasures
• Undercover/covert operations