Do you want to enter into a new business deals or need just to know the other party..?? Hire us to do a thorough due diligence for your guaranteed peace of mind. The corporate world relies on us for accurate information about other parties before engaging in mergers or acquisitions joint ventures or business dealings.
The consequences of a bad hiring decision can be significant and can include reputational damage, fines for not meeting legislation, along with the potential for criminal proceedings when the risk of fraud is presented.
Fraud can occur at any company, having a significant financial impact on even the most well established business.
As one of the world’s leading forensic firms, we have investigated numerous allegations of fraud in a variety of industries including retail, manufacturing, insurance and financial services.
Insurance fraud cost insurers about $30 billion annually. The stakes are so high that insurers seeking to provide the best service at competitive rates must conduct risk surveys and claim verification for every claim.
SPECTRUM NETWORK INTERNATIONAL has successfully provided thousands of insurers and adjusters with insurance claims investigations, including risk surveys and claims verification for insurance providers to make responsible insurance claims decisions.
Intellectual property rights (IPR) are legal rights aimed at protecting the creations of the intellect, such as inventions, the appearance of products, literary, artistic and scientific works and signs, among others.
It is not uncommon for creditors in the UK to deter from lending money in emerging economies such as that in East Africa out of fear of ‘gone away’ debtors. Given that there are a host of complexities involved in lending and recovering monies from debtors in Kenya, with First Collect International, you can overcome the fears of losing your money while you continue to benefit from lending in growing economies.