Over the years a considerable track record was built up in cases and services dealing with corporate fraud, investment fraud, consumer frauds and scams, employee theft, dishonesty, corporate espionage, internet abuse, internet fraud, insurance fraud, commercial due diligence, digital investigations and computer forensics, money laundering, asset tracing, Process & Legal Services ,witness and court preparation,conflict of interest and breach of competition clauses, information leakage, fraud prevention, information security, physical security, business intelligence, competitive intelligence, skip tracing and (missing) person traces, Domestic Relations Cases, Child custody matters, email traces, professional liability, civil investigations and criminal or criminal defence investigations and pre-employment checks.