with SS Group
30 min
Detectives and investigators working with us have unearthed a number of truths and handled corporate investigations with great responsibility. We maintain confidentiality while handling sensitive cases. We go to the depth of an investigation using the latest audio-visual technology and smart software, and the latest tracing and tracking equipment helps us crack even a complicated case within a given deadline. For banking and financial institutions: • Credit card fraud • Creditworthiness inquiries • Criminal defence support • Tracing and locating assets (movable and immovable) For corporate companies: • Background checks • Business espionage • Business fraud • CEO and company reputation • Competitor intelligence • Threat in the workplace • Source of income for labour tribunal cases • Counterfeit investigation • Video and photographic surveillance • Threat assessment and management When our detectives’ brains are at work, the result is assured.