Typical instructions
- Corporate and procurement fraud
- Employee theft, misconduct and data removal
- Internal and disciplinary investigations
- Due diligence and background enquiries
- Insurance and loss investigations
- Matrimonial, divorce and civil-dispute enquiries
- Asset, lifestyle and relationship intelligence
Deliverables
Depending on mandate, deliverables may include investigative plans, interview records, document schedules, evidential timelines, digital forensic reports, intelligence charts and a consolidated factual report.