Corporate Investigations
| · 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 |
In conjunction with our strategic alliance partners Vanguard conducts due diligence and business intelligence investigations in Russia, Ukraine, Belarus, Poland, Romania, Moldova, Latvia, Lithuania, Estonia, Armenia, Azerbaijan, Georgia, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, and Uzbekistan.
We also have full capacity to conduct the following additions investigation services:
Debtor Tracing;
Missing Persons;
BusinessIntelligence;
Domestic Investigations (Matrimonial);
Background Enquiries;
Employee Vetting;
Test Purchasing (Mystery Shopping);
Personal Injury Investigations.
