We have specialist staff available to assist clients in reducing the risk of fraudulent and other criminal activity within their organisations. We also provide risk evaluation reports to assist clients to make decisions in entering areas outside of their normal sphere of operation, including geographical, political and corporate risk intelligence.
Employee vetting and due diligence can be implemented, tailored to your needs as well as full risk assessment studies of your security systems and procedures.
Employees relocating - Corporate Risk
A Privacy Impact Assessment can be carried out prior to implementing a full investigation. This is increasingly necessary in order to comply with current legislation in respect of evidence gathering and case management practices.
Human Capital Risk Management