Regardless of safeguards and careful planning, it is becoming increasingly difficult to protect your company from dishonest, fraudulent or damaging activities, whether by internal sources such as disloyal employees or external sources such as determined competitors.
North by Northwest Investigations specialise in Corporate Investigations, which will uncover a variety of undesirable activities which may pose a threat to the well-being of your organisation.
Our Corporate Investigative Services include:
- Name-brand counterfeiting
- Director investigations
- Fraud investigations
- Employee sickness surveillance
- Employee vetting
- Pre-Litigation investigations
- Employee parallel trading