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.
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.