Workplace Investigations

Employee Screening - Careful screening of potential employees can prevent unpleasant and expensive surprises. Our investigators can assist in that screening process by conducting background investigation checks that your own staff may not have the required expertise to do themselves. Background investigation services include credit checks, criminal record checks, verification of previous employment, checking of references and verification of personal information.

Employee Disputes - There is a high burden of proof on organizations which terminate their employees' contracts. Our investigators can help you uncover and collect the required evidence to strengthen your case and justify such contract terminations.

Fraud, Corporate Fraud, Occupational Fraud and Theft – During times of economic instability and hardship corporate fraud and theft increase. Could you be a victim of internal or external fraud, theft of physical assets or theft of information and intellectual property? Could your staff be falsifying expense and other financial statements?

If you are already aware of an incident, we can assist with the fraud investigation to help bring about a swift resolution. If you are not sure whether your company is vulnerable to these threats, we can assess the potential risk and recommend preventative measures or investigate further to ensure you are doing all you can to protect your business.

Workplace Audits

Inventory Audit Service – Spot checks and regular stock audits help to keep stock losses and diversions to a minimum. Our services also help to prevent the misuse of inventory and the unauthorized ‘loan’ of inventory either within the company or to external parties. This all helps our clients concentrate on what they do best while we ensure inventory is in the right place at the right time.

Compliance Audit Service – These services help our clients to ensure that their sub-contractor’s or in-house production facilities, warehouses, retail outlets, offices and other company locations comply with the local regulatory requirements. We can review facilities for compliance with labour laws, environmental laws and general working conditions. We can also check that internal company regulations and standards are being followed. This service enables our clients to continue operating in a safe, ethical and appropriate manner.