Investigations into fraud and the misappropriation of assets, carried out discreetly to establish what happened, who was involved and how. A loss that goes unexplained tends to continue; an investigation finds the cause.
The findings come with measures to stop it happening again.
What it includes
- Enquiries into fraud, theft and the misappropriation of assets
- Discreet fact-finding, interviews and a review of records
- A written report of what was found and the evidence for it
- Recommendations that close the gaps the loss came through
- The report you need for your own disciplinary or legal steps
How it works
- We agree the scope and the confidentiality with you.
- We gather facts, records and accounts, discreetly.
- You receive a written report of the findings.
- We recommend the measures that prevent it happening again.
Where it fits
- Logistics: missing stock and loads
- Banking: internal fraud and losses
- Manufacturing and industry: shrinkage of materials and products
- Automotive: missing parts and vehicles
Works well with
- Pre-employment screening: checking people before they join
- Security consulting: controls that stop losses recurring
- CCTV and access control: evidence and deterrence for the future
Questions clients ask
Will our staff know an investigation is happening?
Investigations are carried out discreetly. Who is told, and when, is agreed with you at the start.
Can the findings be used in legal action?
The report sets out what was found and the evidence for it. How you use it, including with your lawyers, is your decision.
Investing in your Security
Book a free site risk assessment
We find the gaps in your current security and recommend a plan that fits your budget, at no cost.
- Phone
- 0727 85 85 85
- [email protected]
- Office
- 4th Floor, IPS Building, Nairobi, Kenya
