Our Whistleblowing Support Services

We conducts interviews with who may have information relevant to the allegations of misconduct or fraud.

We conducts a thorough review of vendors' data, including financial records, contracts, and other relevant documentation.

Our professionals team closely with our clients to identify potential risks and vulnerabilities in their electronic data systems.

A thorough review of potential business partners including their finances, reputation, legal compliance and credit history.

Our investigators to conduct comprehensive surveillance operations to assist organizations in detecting & preventing fraud.

We conduct investigations in identifying potential risks & vulnerabilities associated with business transactions.

Our Risk & Fraud Consulting services can help organizations to prevent fraud and misconduct and mitigate various risks.

We conducts background screening of an individual's employment, education, criminal records and other relevant information.

Our team is trained in discreet investigation and to maintain the confidentiality of all information gathered during the investigation.

Our team gather and analyze information and they are skilled in the use of undercover tactics to gather evidence.

Our internal auditing services can help organizations to identify areas of non-compliance, prevent fraud and mitigate risks.

We conduct sensitive witness tracing and obtaining statements & ensure that all actions are conducted in a ethical manner.