Our services
List of Clients:
Since all investigations are treated within a strict confidentiality framework, current and previous customer names will not be divulged on a public platform but will be shared with prospective customers in so far as it will provide a level of comfort related to a specific type of investigation.
Fidelity Insurance Claims Quantifications
Performed fidelity insurance quantification investigations for both national and internationally listed companies, underwritten by AIG London and Lloyds of London
Stock Loss Investigations – FMCG
We performed numerous stock loss investigations, not only for FMCG companies, but smaller companies as well. The investigations entail a full review and investigation of all processes and actions followed in the supply chain, to determine where and how fraud could be committed to enable the theft of goods.
By performing the investigation in this detail, we can identify control and system shortcomings to prevent re-occurrence of theft following the same modus operandi
The in-detail investigation is reduced to a report or sworn affidavit, depending on the nature of use, i.e. insurance claim, criminal or civil proceedings
Fraud
We performed numerous fraud investigations for purposes of civil recovery and/or criminal proceedings.
Corruption
We performed numerous corruption investigations in the private sector for purposes of civil recovery and/or criminal proceedings.
