INVESTIGATIONS

Our criminal and civil investigators have extensive experiance as law enforcement officers.

  • Dealing in:
  • Fingerprinting
  • Evidence photography
  • Internet tracking
  • A variety of other technical areas.

We provide these services for public agencies, private corporations and law firms.

Our skilled staff and associate resources provide a number of "due diligence" reports on business plans submitted to financial institutions for investment consideration.

  • This includes:
  • Background of principals
  • Verification of industry history
  • Validation of financial Claims
  • Verify IT accuracy and rationalisation
  • Intellectual properties challenge
  • Site assessment
  • Statuatory requirements
  • Process mapping
  • Evaluate post implementation strategy
  • Market and product assessment
  • Competitor intelligence
  • Benchmarking status

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