Gathering forensic intelligence about an individual or an entity which can help our clients make informed decisions while safeguarding their interests and mitigating risk and losses.

Want a clean chit on an entity before getting into business with them?
Want to safeguard your business from shell companies?
Want to check if a vendor has been debarred for fraudulent activity?
Suspect your employee to be living beyond their means?

Discreet background checks are conducted along with a through financial due diligence to provide a detailed forensic report. The cost of fraud prevention is always less than that of Fraud investigation.