Investigative types
Breathe easy
From fraud to data leakage to employee misconduct (and everything in between), we've got you covered.
Our investigative support & forensic technology services cover the complete gamut of corporate and governmental workplace investigations.
Protect your business
We can help you with:
- Organisational policy
- Code of conduct
- Conflicts of interest
- Declared associations & interests
- Gifts & benefits
- Expense reporting
- Recruitment process irregularities
- Theft, fraud & financial crimes
- Anti-money laundering
- Bribery & corruption
- Mergers & acquisitions irregularities
- Use of company resources
- Data leakage
- Unauthorised data access
- Procurement irregularities
- Contracting & suppliers
- Destruction of data
- Inappropriate material
- Insider trading
- Bullying & stalking
- Secret commissions
- Criminal conduct
- Employee misconduct
- Ombudsman's complaints
- Corporate espionage
- Forensic technology
Protect your organization from insider risk.
Create a custom solution that mitigates potential threats. Call us now.
