Investigation
Indepth Forensic can provide comprehensive investigations into a wide range of matters.
Commercial Investigations
- Investigations of intellectual property rights
- Due diligence investigations
- Occupational Fraud and Abuse
- Supplier and General business fraud or malpractice
- RMA Enforcement investigations
- Insurance Fraud
- Computer Fraud and Abuse
- Pre employment investigations and background checks
- Proceeds of Crime and Money Laundering CCTV (overt and covert surveillance)
- Extortion enquiries
- Forensic Accounting investigations
- Computer Forensics investigations
- Training of investigation staff
Criminal Defense Investigations
- Witness Interviews
- Brief Preparation
- Exhibit Identification & Retention
- Documentary Organisation
- Evidence/Information Analysis Charts Evidence Presentation Background
- Litigation Support (link to section)
Discreet Investigations
- Domestic peace of mind enquiries including CCTV and computer surveillance
- Family Law enquiries
- Relationship Property Investigation