Our Services
Our diverse areas of experience & expertise are designed to obtain the most favourable outcome for your investigations
01.
INTELLIGENCE-LED COVERT SURVEILLANCE
Manned and unmanned covert surveillance of claimants, employees, etc.
02.
OPEN-SOURCE INTELLIGENCE
Investigation of individuals and companies using pubically available information.
03.
CLAIMS & SERIOUS FRAUD INVESTIGATIONS
Investigation of insurance claims by conducting locus reports, witness statements, etc.
04.
FINANCIAL INVESTIGATIONS
Investigation of individual's and company's stocks, assets, financial status, etc.
05.
TRACING OF INDIVIDUALS & ASSETS
Tracing of individuals and assets using publically available information and field enquiries.
06.
VIDEO & DOCUMENT REDACTION
GDPR/Data Protection-compliant redaction of video and documents, including CCTV footage and court proceedings documentation.
07.
EMPLOYEE INVESTIGATIONS & VETTING
GDPR/Data Protection & Human Rights pre- & post- employment vetting and workplace investigations.
08.
ISO 37008 INTERNAL INVESTIGATIONS
ISO 37008 standard Internal Investigations relating to Anti-Money Laundering, CSRD, Bribery, etc.
09.
LITIGATION & SIU SUPPORT SERVICES
Full range of in-house and outsourced Litigation & SIU Support Services.
10.
CPD TRAINING
Insurance Institute of Ireland approved Continuing Professional Development courses.
