INVESTIGATION SERVICES

 

 

Undertake Investigations 

If your organisation has been the victim of fraud, corruption or misconduct, you probably want it settled as quickly as possible in a way that allows you to get your money back, take disciplinary action or any other administrative or civil action and end any clouds of suspicion and distrust that hang over the area concerned.  

The police are great investigators but are under-resourced and the court system is too slow. The result of relying only on the police is that you may find that the money has been lost and you have to wait for a guilty verdict in court before you can take administrative, disciplinary or civil court action. 

We are able to undertake investigations, audits and reviews to help ensure that you get the information and evidence that you need in order to take the appropriate action.

Yes, I would like to know more about this service.   

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Training 

We have training course covering the entire investigation process as well as courses for specific aspects of investigations. The courses are very practical and can be tailored to meet the specific investigation environment of your organisation.  

Yes, I would like to know more about this service.   

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Policies and Procedures

Having mandates, policies and procedures helps to ensure that investigations and undertaken in a professional, ethical and legal manner. They provide guidance to the investigator in the conduct of the investigation, especially those grey and risky areas. They also help ensure that the rights of people who are the subject of allegations are respected and not infringed.

We are able to write, review or assist you in writing the mandates, policies and procedures.

Yes, I would like to know more about this service.   

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Review Specific Investigations

If allegations have been made about the fairness of an investigation or you have reason to be concerned, or if you believe that there is further evidence that has not been found, we are able to review the investigation for you. An independent review often helps end allegations, complaints and suspicions about the investigation.

Yes, I would like to know more about this service.   

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Review Investigation Processes

Are your investigations producing the results you expect? Do they comply with best practice? Could they be improved so that you can increase your funds recovered or saved? Will they withstand the scrutiny of courts and tribunals? Do they respect the rights of individuals? These and other questions can be answered by having your investigations processes reviewed by an independent reviewer. We are able to provide this service.

Yes, I would like to know more about this service.   

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