Business and Corporate Investigations

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Insurance Fraud Investigation & Corporate Fraud

The total cost of insurance fraud (non-health insurance) is estimated to be more than $40 billion per year in the US alone! (FBI)

Workplace Theft Investigations. & Intellectual Property Fraud and theft

The cost of workplace Theft in Australia alone is amounts to approximately $2 Billion Dollars per annum. (SMH)

The total cost of Intellectual Property theft worldwide amounts to $445 Billion Dollars per annum! (AON)

Background Investigations (Business, Personal, Employee).

Your company may have hired a new employee without conducting thorough background checks on the individual and this individual may in turn cause damage to the company or steal information for the benefit of a third party;

You may be about to conduct business with another company or about to merge with another company.

Workers Compensation Insurance Investigations and Surveillance & Personal Injury Investigations

The total cost of Workers Compensation in 2012-2013 in Australia alone amounted to $61.8 Billion Dollars! (SWA)

Alcohol, Drug, and Gambling Addictions

The cost of Alcohol Abuse in Australia amounts to $36 Billion Dollars a year. (AERF)

The cost of Drug Addiction in Australia amounts to $8.2 Billion Dollars a year. (Collins and Lapsley)

The social cost to the community of problem gambling is estimated to be at least $4.7 billion a year in Australia. (NSW Gov’t Gambling Help)

Skip Tracing

A debtor owes a large amount of money to you or your organisation and you are attempting to locate them to serve legal documents.

Being complacent in the examples above could be detrimental to the company and its bottom line and could in turn damage the reputation of the executives and the branding of the company.