Insurance Risk Management and Investigation
- Detailed & professional claims investigation & management
- Loss adjusting
- Warehouse risk control surveys
- Goods in transit risk control surveys
- Post loss risk improvement reports
- Route risk assessments for high value consignments
- Recovery of stolen goods
- Covert asset tracking
- UK and International Police liaison
Economic Crime Investigations and Loss Prevention
- Crime investigations for business, banking, insurance and legal industry
- Financial loss prevention and reduction
- Internal compromise identification and investigation
- Personnel risk management, pre employment screening and credit history
- Proceeds of crime obligations and responsibilities for business
- Link liaison service for the regulated industry with regulators
Legal Services
- Securing and preserving evidence for case presentation
- Quality Interviews with complainants, witnesses and suspects
- Statements secured from complainants, witnesses and suspects
- Investigations undertaken into all areas of crime and loss
- Investigations to locate individuals
- Financial worth assessments
Individual Business Risk Consultancy
- Private consultancies undertaken for clients in all types of business areas
- Risk management and loss prevention reviews
- Specialist consultancies for clients engaged in the cash in transit industry and those with responsibilities for high worth value goods