Category Archive for "Investigations"

Harassment and Bullying

September 17, 2015
dan

Following the filing of a harassment complaint one of the first things that needs to be done is question both parties in detail and look for corroborative evidence. If you are unsure about how to proceed CP-SIIG’s professional investigators have…

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Theft Investigations

September 17, 2015
dan

Whether it is a staff member stealing cash, defrauding your business in some way, or a third party provider stealing money or goods. CP-SIIG has expert investigators able to conduct exhaustive and reliable inquiries. We have experienced and specialised investigators…

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Fraud Investigations

September 17, 2015
dan

CP-SIIG can provide efficient fraud investigation services. Any fraud investigation needs to be well planned and organised in order to ascertain the facts. Fraud, bribery and misconduct puts your organisation at risk. CP-SIIG provides fraud investigators who always follow legislation such…

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Factual Investigations

September 17, 2015
dan

CP-SIIG provides factual investigation services to organisations with our highly skilled and trained investigators. Whether your requirements are for determining liability, workers compensation, insurance or other legal claims. CP-SIIG can provide you with a thorough and detailed report. CP-SIIG factual investigations…

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Investigations Management

September 17, 2015
dan

CP-SIIG’s service providers have built their reputations around factual, surveillance and specialist investigation services. They have provided these services to private corporations as well as public sector organisations at local, state and national levels. CP-SIIG’s investigators are drawn from the…

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Corporate Investigation Services

September 17, 2015
dan

Fraud, theft and suspicious activity can become part of your organisation’s reality. Should you suspect that something is not quite right in your organisation and you are reluctant to alarm authorities before you have concrete proof, then call upon the…

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Technical Services (Where Permitted By Law)

March 30, 2015
842cpsiigadmin1

In many jurisdictions there is now in place specific legislation that permits the installation of various types of electronic monitoring devices. In New South Wales the NSW Workplace Surveillance Act (2005) authorises the specific use of electronic devices upon a successful…

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Surveillance

March 30, 2015
842cpsiigadmin1

CP-SIIG’s service providers are highly skilled and experienced in the art of surveillance. Utilising a vast array of skills and electronic equipment CP-SIIG can accommodate any surveillance requirement including: Confidential, discreet and tactful surveillance for delicate and personal matters Surveillance…

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Security Operatives

March 30, 2015
842cpsiigadmin1

CP-SIIG can provide a wide variety of security operatives including: Close Personal Protection (CPP) Major events security Theft and loss prevention Plain clothes security officers Uniformed security officers.

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