CONFIDENTIAL INVESTIGATIONS


Britrisk International provides strictly confidential research and investigative services to companies worldwide. Programmes are conducted in response to varying demands: from fraudulent activities by employees and/or third parties, industrial espionage, threats to business operations or corporate reputation, to due diligence and the pursuance of commercial opportunities.


Fraud

Investigative research is undertaken on a global basis and may relate to a specific incident, or systematic misappropriation of funds, resources or commercial intelligence.
Our enquiries and evidence gathering processes, will facilitate the option of internal remedial action or redress through judicial process.


Asset Tracking

Our enquiries will encompass, where appropriate, the tracing of funds or assets subject to the primary investigation.


Workplace Theft

Theft in the workplace, whether single incidents or the systematic theft of merchandise, adversely affects morale and is extremely costly to companies. Britrisk International has considerable experience in the conduct of covert investigations in such instances.


Commercial Espionage

A ready market exists for the sale of commercially sensitive information, the loss of which can seriously damage trading activity, new product launches or revenue targets. The magnitude of this problem is growing annually.
It is estimated that United States companies lost $100 billion last year as a result of such activities (Federal Bureau of Investigation).

Britrisk can assist in protecting your trade secrets, or in establishing who has been attempting to secure them.


Due Diligence

Britrisk International undertakes investigative research in relation to mergers and acquisitions, joint ventures and partnerships. We provide valuable support in relation to strategic decision making.


Expert Witness

A number of our consultants are Expert Witnesses and are able to prepare or review reports and provide expert technical representation in legal proceedings.