Investigation Services
Jewellery Related Crimes
Investigations involving diamonds, gemstones and precious metals require expertise to provide specialized investigative techniques, and to guide judicial authorizations, investigation actions and execution of warrants, and in particular, to process and extract evidence from seized diamonds, gemstones and precious metals to support your case. This is expertise that is applied to investigations from end-to-end and/or as expert opinion applied to cases before the courts.
Investigations involving diamonds, gemstones and precious metals require expertise to provide specialized investigative techniques, and to guide judicial authorizations, investigation actions and execution of warrants, and in particular, to process and extract evidence from seized diamonds, gemstones and precious metals to support your case. This is expertise that is applied to investigations from end-to-end and/or as expert opinion applied to cases before the courts.
Financial Crime and A.M.L.
Investigation experience coupled with additional business, tax, and banking knowledge and experience are cornerstones to many financial crime and A.M.L investigations. These crime types can be particularly strong in evidence but finding and collecting the evidence from banker boxes and hard drives is elusive, daunting and costly in inexperienced hands. Understanding the criminal activity, knowing what to look for, and where to look for it are the keys to bringing a these investigations to a quick and successful conclusion while minimizing cost to you.
Investigation experience coupled with additional business, tax, and banking knowledge and experience are cornerstones to many financial crime and A.M.L investigations. These crime types can be particularly strong in evidence but finding and collecting the evidence from banker boxes and hard drives is elusive, daunting and costly in inexperienced hands. Understanding the criminal activity, knowing what to look for, and where to look for it are the keys to bringing a these investigations to a quick and successful conclusion while minimizing cost to you.
Code of Conduct/Ethics
Code of Conduct investigation commonly hinge on accountability, integrity, and respect as it relates conduct contrary to the internal policies of a work place. These investigations often involve an allegation of breach of contract, harassment, breach or policy or ethics. Our investigation start squarely on the fulcrum between the two parties and are built on evidence while ensuring investigation haste, confidentiality and impartiality.
Code of Conduct investigation commonly hinge on accountability, integrity, and respect as it relates conduct contrary to the internal policies of a work place. These investigations often involve an allegation of breach of contract, harassment, breach or policy or ethics. Our investigation start squarely on the fulcrum between the two parties and are built on evidence while ensuring investigation haste, confidentiality and impartiality.