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| SERVICES |
| Background Verification |
| Corporate Intelligence |
| Due Diligence |
| ECM / Bug Sweeping |
| Fraud Investigations |
| Investigation |
| KYC - Know Your Client |
| Risk Profiling |
| Surveillance |
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| SERVICES - FRAUD INVESTIGATIONS | |
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Through a network of contacts we are able to investigate
and obtain information on how a fraud was committed, and
gather evidence to
support a legal action against the fraudulent party/parties.
In terms of employee fraud we would investigate the following:
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| Copyright © 2007 Intelligent Risk Solutions Ltd. |