The business of discovery is not always clear-cut but, whatever the truth of the matter, there are inevitably tangible benefits to be gained from dispelling uncertainty.
The Inkerman Group offers all types of both proactive and reactive specialist investigation services to mitigate the risk of fraudulent activity of any kind impacting on your business. These services range from policies, procedures and security assessments through to retrospective investigations. The company is experienced in all these areas, having worked on national investigations, cross-jurisdictional asset tracing and global fraud investigations, and is able to provide a comprehensive investigations service to its clients.
Our extensive range of investigative services includes
- Fraud investigations
- Surveillance and counter-surveillance
- Electronic sweeps / TSCM (Technical Surveillance Counter Measures)
- Digital Forensics
- Personnel vetting and pre-employment screening services
- Asset tracing