Corporate Investigations

Corporate Clients

Services include:
 
Sickness from Work Checks
Insurance fraud
Accident Claim Investigations
Reference Checks
Business Partner Checks
Data Theft Investigations
Surveillance
Mobile Phone Number Tracing
Fraud Investigations
Process Serving
People Tracing
Suspicious Claims Investigations
Research
Company Investigations
Online Identity Checks
Corporate Identity Checks (International)
Asset Tracing
Overseas Investigations
Corporate Structures and Ownership Tracing
Due Diligence