Terrorism, organised crime, corruption and drug trafficking is now
well established and continues to spread throughout the world,
money launderers resort to progressively more sophisticated schemes
to disguise the criminal origins of funds. In the UK and Europe,
the regulated commercial sector now extends beyond the banking
community – to financial professionals and anyone involved
in high value cash transactions.
We are able to provide you with quality investigations coupled with
comprehensive reporting. These are undertaken by trained and experienced,
recently retired detective officers, who have a wealth of experience
countering organised crime, both nationally and internationally.
• Regulatory compliance and consulting
• Anti-money laundering solutions, procedures and training
• Risk assessment and management
• Global intelligence
• KYC - due diligence, investigation
• Forensic investigations, asset tracing and recovery
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We can provide a claims investigation service and risk control consultancy
on an international basis. We can act on behalf of underwriters,
brokers and loss adjusters. A lifetime of professional investigation
with the UK’s largest police service ensures the highest quality
of assistance and support, utilising the considerable skills and
resources acquired over many years.
We offer a fully integrated approach to all issues of loss and risk
mitigation, providing focussed and bespoke solutions for all categories
of insurance requirements and problems. Fraudulent insurance claims
whether UK or international; a global service ensuring a bespoke
comprehensive investigation can be provided. From domestic claims,
motor vehicle claims through to marine and aviation, we are able
to satisfy your needs.
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Whether you require conventional surveillance for domestic or personal
reasons through to corporate issues requiring a more technical surveillance,
we can provide you with the solution.
Providing surveillance and undercover services to companies also
assists in combating illicit activities by staff members and helps
save valuable money. The following is a sample of what we can assist
with:
• Fraudulent personal injury claims
• Racism
• Unauthorised income
• Harassment
• Unauthorised use of company equipment
• Non-performance
in the workplace
• Misappropriation of information
• Fraud and theft in
the workplace
• Liaising with competitors • Staff absenteeism
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We are able to provide a full and professional service to the Criminal
Defence -statement taking and evidence gathering, whether of
a routine nature or for a major trial.
• We can provide management of investigations, strategic
development of investigative programmes.
• File preparation, prosecution support, liaison with police
and other investigative agencies.
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