Our investigation expertise cover all specialised and standard investigations into:

  • Employee Relations 
    • Sexual impropriety in the workplace at all levels
    • Financial crimes - fraud, theft, corruption
    • Computer related cyber-crimes
  •  Health and Safety Investigations and root cause analysis
  •  Litigation Support
  •  Theft of company information for criminal gain.
  •  Vendor and supply chain investigations
  •  Due diligence and employment background checks
  •  Global due diligence on proposed business partners, China
  •  Due diligence on proposed family members

Our previous work has included investigations into

  •  Employee deaths and injuries, in and outside of the workplace,
  •  Sexual assaults in the workplace
  •  Commercial espionage
  •  Bribery and corruption investigations involving employees
  •  Theft and selling of customer personal information
  •  Drug importing through company sites and systems
  •  Multi-million dollars thefts and frauds;
  •  Frauds within supply chains
  •  Downloading and selling illegal video content via company systems