Supply Chain Risk & Fraud
Our worldwide investigators, coupled with their investigative expertise, have the ability to make on the ground covert enquiries, using their intricate knowledge of Cyber Intrusion Techniques and how supply chains can work to minimize risk. We are able to make discreet, pre-purchase enquiries on your behalf.
During the COVID Pandemic, and ensuing travel restrictions, our workload in supply-chain Fraud in helping clients internationally avoid risk, has increased dramatically and goes to show. just how careful exporters and importers of goods must be.
LOI Services
- Asset Tracing and Financial Investigations
- Background Checks and Reports
- Bitcoin Crypto Currencies
- Blackmail
- Business and Corporate Investigations
- Business Intelligence
- Catfish Investigations
- Competitive Intelligence
- Counterfeit Investigations Copyright & Intellectual Property
- Cyber Security Investigation
- Deep Level Due Diligence Investigations
- End to End Cyber Risk Solutions
- Family Disputes, relationships and Divorce
- Family Global Risk Assessment
- Family Law
- Global Database Access
- Identity Theft
- Investment Intelligence
- Jewellery, art Theft and High Valuables
- Levi Davis Missing in Barcelona
- Litigation investigations and support
- Merger and Acquisition support
- Mergers Acquisitions Investigation Support by Private Investigators
- Missing Persons / Tracing (UK and Worldwide)
- Personal Protection
- Private Investigation Agency in UK
- Private Placement Programs And Other Scams
- Social Media and online harassment
- Technical Counter Surveillance Measures
- Tracing and Missing Persons
- Underwriting and Re-Insuring