· Litigation Support;
· Criminal and Civil Case Reviews;
· Due Diligence Enquiries (Personal & Corporate);
· Risk Management;
· Intelligence Gathering;
· Global Asset Tracing;
· Computer Forensic Support;
· Documentation Gathering;
· Witness Statements;
· Forensic Examination;
· Process Serving;
· Corporate fraud investigations;
· Internal Investigations;
· Undercover investigations;
· Discipline and Grievance investigations;
· Tribunal file investigations;
· Life Insurance Claims Investigation;
· Private Medical Claims Investigation;
· Travel Insurance Claims Investigation;
· Mortgage Protection Claims Investigation;
· Professional Indemnity Claims Investigation;
· Internal Loss (Shrinkage) Investigations;
· Theft of Goods in Transit Investigations;
· Pre & Post Employment Investigations;
· Search and Seizure Orders;
· Whistle Blowing Management.
