We Assess
Identify
Advise / Recover
Investigations
For over 30 years, our seasoned team has successfully conducted thousands of investigations. We bring together specialists in traditional investigation and forensic analysis to deliver comprehensive expertise.
We investigate any business related crime. Our investigations include on the ground immediate response to incidents with a comprehensive investigation to identify the culprits, build a prosecutorial docket in order to pursue prosecution and recover assets where appropriate.
Fraud
We investigate any business related crime. Our investigations include on the ground immediate response to incidents with a comprehensive investigation to identify the culprits, build a prosecutorial docket in order to pursue prosecution and recover assets where appropriate.
Syndicated Crime
Organised syndicates target industries with exploitable processes, from procurement to logistics. We have extensive experience in the investigation and identification of syndicate members.
Warehouse Losses
Stock shrinkage and warehouse theft can erode profitability and trust. We have handled numerous investigations relating to warehouse losses and stock shrinkages, resulting in detailed analysis of the loss and identification of the individuals involved.
Business Scams
Scams exploit payment processes and unsuspecting staff, leading to costly mistakes. We have vast experience in identifying the individuals behind these scams. Our investigative team will exhaust all possible avenues in their search for the true identity of the scammers.
Cyber
Digital systems are increasingly vulnerable to cybercrime, from data breaches to payment fraud. Crime Risk Advisory investigates the flow and benefits of these losses in order to identify the role players involved.
Lifestyle Audits
Employee lifestyle audits reveal discrepancies that may signal fraud or misconduct. These audits provide early warning signs to protect company assets. Crime Risk Advisory’s experience in the commercial crime and investigation field uniquely positions us to accurately and effectively identify anomalies in an individual’s lifestyle compared to their known income.
Procurement
Procurement processes are a frequent target for corruption and fraud. We will analyse, identify and assist with the quantification, prosecution and recovery of procurement fraud.
Prosecution & recovery
When a crime occurs, businesses need clear strategies for prosecution and asset recovery. Crime Risk Advisory will compile the case docket for prosecution purposes and assist in opening the case and driving the prosecution to fruition. We have built up a successful track record in the recovery of assets from criminals perpetrating crime.
And many more