Investigations & Due Diligence
To manage risks with great effectiveness and efficiency, organisations are encouraged to develop an incident management framework that also provides them with a robust investigative capability.
Resilient Defence provides discreet and effective investigatory services to determine the legitimacy of allegations of corruption, fraud or theft. We also provide organisations with vetting and pre-employment screening to determine potential employee misconduct before it occurs. Additionally, we provide a diverse suite of services to minimise exposure to industrial and commercial espionage.
Every investigation we undertake has its own unique situation and our methodology varies from case to case. Our corporate investigations often entail the use of human intelligence from sources placed across the globe and technical surveillance including computer analysis, file retrieval, asset tracing and covert cameras.
We investigate the following critical areas:
- Internal & External Corruption: We provide staff vetting services and background checks to reduce the overall risk of corruption which may affect the business environment.
- Physical & Cyber Intrusion: We utilise trained physical security and cyber practitioners to investigate potential breaches and provide the necessary risk mitigating strategies accordingly.
- Physical & Intellectual Property Theft: We employ locally-placed sources and conduct extensive intelligence gathering activity in order to investigate theft.
- Organised & Opportunistic Crime: We utilise our privileged access to sensitive intelligence and employ advanced advanced collection techniques in order to investigate potential criminality which may affect organisations.