FINANCIAL INSTITUTION INVESTIGATIONS

Our team of fraud investigators are renowned for their pro-active investigation abilities and their thorough “paper trail” analysis. Their areas of expert financial investigations include:

Fraud detection and prevention

Cyber/computer crime

Crime prevention assistance

Internal and external corruption

Identity theft

Organised Crime Syndicate Operations, etc.

investigation	Security
Our Investigators Legal Investigations Brief Analysis & Support Corporate Theft and Fraud Surveillance Investigation	Licensed Premises & Venues Static Security Guard Gate House Guards Crowd Control Concierge & Reception Staff

FINANCIAL INSTITUTION INVESTIGATIONS

investigation

Security

Legal Support

Postal Address