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We deem a business investigation as an examination, an inquiry, or an attempt to understand the facts about a client's finances. This can include a drill-down of contract data to understand key facts of a business's operations and its expenditure. 

 

Handling or doing business can be risky; especially when it's difficult to trust a third party or you fear control being taken away from you. But it goes without saying, any type of business always has its risks. There is no denying that. However, some businesses can often falter unknowingly due to underlying issues which have never been explored nor investigated, with the end result being problems remain unresolved. In some instances, this can lead to budgetary or cash flow issues. To avoid this from happening to you, you may wish us to seek our assistance.

 

 

 

 

 

A business report is a type of evaluation that we use to help companies or organizations. It allows us to communicate information needed to the right people; so they understand why an issue has happened, how it happened, and the steps a client needs to take to resolve the issue. That way we investigate any issues regarding the business. As well as nipping the problem before it grows worse.  

  • Onshore and Offshore Investigations

  • Intellectual Property Theft

  • Investigation of Directors

  • Hidden Commissions and Kickbacks

  • Fraud Investigation

  • Background Checks

  • Quarterly Employee Background Checks

  • Cross-Border Intelligence Gathering

  • Surveillance and Investigations

  • Close Protection

  • Post-Employment Background Checks

  • Electronic Counter Measures

  • Counter Intelligence

  • Computer Forensics

  • Forensic Handwriting & Document Examination

  • Process Serving and Legal Support

  • Witness Tracing and Statements

  • Compensation Claim Investigations

  • Insurance Investigations

  • Track, Trace & Recover (GPS Systems)

  • Residential Security Team

  • Crime Prevention Surveys

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To submit a case enquiry to the Nü Savings Group, please use the form below.

 

Your enquiry will be passed to our exclusive partner who will review the information you provide. They will then contact you to clarify information, objectives, and costs. 

 

Should you wish to proceed with their investigation; contracts will be exchanged to ensure that we all work in accordance with your instructions and do so with the highest degree of confidentiality. In complex cases, our partner will look to meet you face-to-face prior to any investigation. Our partnership agreement, enables them to travel globally for such meetings.