SRG Special Projects Corporate Investigations teams provides leading fraud and theft analysis to protect our clients’ financial interests, enabling our highly skilled investigators to deliver national and international services to a diverse range of global corporations.
A team is usually brought in to respond to a specific issue that has arisen which has left the company vulnerable or is affecting profits. This could be anything from selling information for a hostile takeover, leaking Intellectual Property to a competitor, suspicions that shareholders may be campaigning in secret, expense anomalies, potential whistleblowers, or simply that someone has accessed an unauthorized area and you need to find out how and why. We will work with you to assess the details of the security breach that has taken place and what can be done to either recoup any losses or prevent any further ones.
Our intelligence gathering techniques include surveillance, witness and asset tracing, data recovery and forensic accounting. Using both human intelligence and data analysis we can protect both corporations and high net worth families and individuals from any threats and vulnerabilities.
Our Special Projects investigations can also include matrimonial conflict where there are high net worth assets at stake.
Our team is made up of highly skilled individuals who have a wealth of experience in corporate investigations and who specialise in business intelligence and national and international organised crime groups.