Corporate Fraud Investigations

Whether your requirements are for general investigations or corporate and advisory investigations CP-SIIG has the most appropriate and experienced service provider to accommodate your corporation’s needs. Click here to see our Preferred Providers.

Business fraud and workplace theft can be committed by any employees, from entry-level personnel to C-Level management. When something like this occurs it can cost companies millions of dollars and it may be taking place right now. CP-SIIG’s experienced corporate investigators, help identify criminal activity in your business organisation. Whilst our risk management services enable a reduction in corporate risks concomitant minimisation of losses.

CP-SIIG’s Corporate Investigations Service include:

  • Executive level investigations
  • Factual investigations
  • Fraud investigations
  • Workers compensation
  • Copyright infringement
  • Codes of conduct – review and development
  • Investigations into bullying
  • Review of criminal investigations
  • Compilation of briefs of evidence to standards of beyond reasonable doubt
  • Legal review and advice at the highest levels – criminal and commercial law