Commercial fraud, by definition, refers to the imitation or undercutting of goods that do not adhere to the original specifications, or the intent to deceive another in contractual negotiations, or giving false information on the product that do not accurate portray its quality, authenticity, origin or content.
Our private investigators are equipped with the financial acumen, investigatory skills, computer forensic investigation skills, mobile phone forensic investigation skills as well as the technological know-how to conduct commercial fraud investigation ranging across different levels of complexity and depth.
Our private investigators operate discreetly to gather relevant information that will help companies or businesses to assess their risks and make important business decisions that will protect their interests.
The following lists some relevant details and information required to assist our private investigators and consultants in handling your investigation:
- Financial Health / Status
- Products / Services
- Business Competitors
- Supplier's Activities and Information
In addition, our private investigators also perform discreet investigations on companies, directors, shareholders, secretaries, senior management or any personnel from the company.
The following lists other relevant investigative services that we provide which pertain to commercial frauds:
- Financial Status
- Activities, Associations
- Loyalty and Connections
- Checks on History, Background, Criminal Record
The lists are not comprehensive; we would like to invite you to discuss the specifics with our private investigation consultants should you have any queries in mind.