Anti-corruption and fraud investigations

We conduct thorough investigations to identify and mitigate instances of fraud for our clients. We focus on identifying and evidencing nefarious actions, fraudulent patterns and financial irregularities through the coalescence of open-source intelligence, the analysis of financial records, technology and the development of human intelligence sources. 

Workplace misconduct and harassment investigations

Whether it's theft, harassment, or other forms of misconduct, the compromise of security from within, or the misuse of sensitive information, we provide discreet and efficient investigations to ensure a safe and compliant workplace. Our experts handle each case with the utmost sensitivity and confidentiality and are skilled at trauma informed interviewing.

Sports regulatory and disciplinary investigations

These investigations are designed to safeguard the integrity of sports and ensure transparency and fair play. We provide specialist sports investigative services, led by investigators and lawyers who have over a decade of experience conducting complex sport specific investigations. This includes investigating allegations of unethical conduct, corruption and fraud, scrutinising financial transactions and practices to prove/prevent fraud, embezzlement, and illegal betting, investigating anti-doping violations particularly non-analytical anti-doping rule violations, and allegations of misconduct and/or abuse.

Cybercrime investigations

These investigations typically involve the identification, analysis, and resolution of illegal activities conducted via digital means. We gather digital evidence using specialised digital forensic tools such as device imaging of various sources including computers, mobile phones, tablets, servers and networks and conduct the forensic analysis of digital evidence using specialised tools to trace cybercriminals’ actions. All the time ensuring any investigative activities comply with relevant laws and regulations, preserving the chain of custody for evidence.

IP violations and counterfeiting investigations

Protecting your intellectual property is crucial. We investigate breaches and theft of intellectual property, ensuring that proprietary information remains secure and confidential.

Compliance audits 

Our team conducts in-depth audits and assessments to ensure compliance with industry regulations or internal policies, identifying any breaches that need addressing. 

Whistleblower management and anonymous reporting

We can provide the infrastructure to manage whistleblower reports and anonymous tips with care, ensuring that all concerns are thoroughly investigated while protecting the identity and rights of the whistleblower.

Our investigators are seasoned professionals with extensive backgrounds in law enforcement, legal, financial, and cybersecurity fields. We handle all investigations with the highest level of confidentiality and professionalism to protect your business reputation and utilise the latest technology and investigative techniques to ensure accurate and efficient results.