Investigations and audits range from conducting basic background checks on individuals to long term assessments of ongoing threats.

Basic Background checks: these background involve residential, business, shareholding and court judgements on individuals and company positions.

Investigations can be for a litigious provision, or as a management tool to validate decisions to be made. The time allocated and range of investigations covered are varied and so further details of types of investigations undertaken are available on request.

Contact us for more information about our investigations and audits services

other services