Mitigation

MITIGATION

Our investigators deal with a broad range of corporate and commercial fraud: fraud investigation also known as an internal investigation, various types of theft investigation, life, health and general insurance claim investigation, asset tracing to find the existence of assets and determine their location as well as skip tracing to determine the whereabouts of missing people. Our methodologies include open-source inquiries, interviews, background checks, discreet field inquiries as well as IT Forensics.

We also serve our brand protection clients with strategies, including copyright and trademark investigations, such as background checks on registrants, field investigations on use, non-use inquiries, anti-counterfeiting, parallel trading investigations, and training with law enforcement.

Our reports are essential for clients, trademark owners, or law firms working to cancel infringing trademark registrations.

Fraud Investigation

Insurance Investigation

Asset & Skip Tracing

Trademark Investigation

Non-Use Investigation

Anti-Counterfeiting

Parallel Trading Investigation

ARTICLE

whistleblowing

Silent heroes: why is cultivating whistleblowing culture important?

In today's corporate landscape, integrity and transparency are paramount. Every year, on June 23rd, the world commemorates World Whistleblower Day, honoring the courageous individuals who dare to speak truth to power in the face of injustice and wrongdoing.  These whistleblowers play a vital role in upholding accountability and ethical standards across... Read More

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