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Corporate Investigation
 
 

All businesses, however well managed, are targets for the criminally-minded, working either internally or externally. Risks range from stock theft to complex conspiracies involving major collusion.

The skills, experience, and resources needed to investigate criminal activity are not always available within a company. Amerex Security has the answer.

Our experienced and professional investigators are available at short notice anywhere in the world. They are fully qualified in all methods of investigation, whether it is for insurance, criminal and civil proceedings or, internal disciplinary action.

Throughout any investigation the client remains advised of progress. All matters are dealt with in a discreet and confidential manner.

Confidential investigations involving:

- Misappropriation of funds and assets

- Bribery and procurement fraud

- Insurance and bankruptcy fraud

- Personal and asset tracing for litigation

- Insurance claim verification

- Product counterfeiting

- Computer crime

- Due diligence enquiries

- Static & Mobile surveillance teams

 

 

 

 

 
     
 
 
 
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