Investigation of Syndicate theft and fraud

It has always been assumed that small and mid-sized businesses are more vulnerable to fraud and theft because they frequently have fewer control mechanisms but in reality large corporations have the thread of syndicates working on the inside often without being detected for months.

This can be divided into 3 major categories:

  • Embezzlement
  • Corruption
  • Fraudulent documents

We can offer you investigative services to bring any corruption, theft,  and fraud into the open.

Undercover Agents 

Our operatives never cease to complete their missions with the utmost discretion and maximum opportunity for results. They gather, analyse, compile and report information regarding individuals or organizations to clients, or detect occurrences of unlawful acts or infractions of rules in private establishments.