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RELATED LINK: EMPLOYMENT ISSUES
Corporate
Investigation Services:
Eurosurveillance pfa
provides a variety of specialty services tailored to the business and
financial communities. Eurosurveillance pfa principals are highly qualified investigators with
extensive training and experience in the areas of white collar crime, fraud,
and intellectual property matters.
Eurosurveillance pfa can
assist your organization in obtaining the information and evidence necessary
to make an informed business decision, formulate an appropriate course of
action in civil litigation, successfully present a case for criminal
prosecution, or protect your business’ intellectual property.
For specific services most often utilized by Eurosurveillance
pfa’s corporate clientele, click on the link(s) on the
left side of this page that best describe your organization’s needs. If you
have specific questions or requests, you can contact the offices of Eurosurveillance pfa by
utilizing the Information Request Form located on the Contact page of this
site.
Safeguard
Your Company:
A Program to Protect Your Company, Assets, and Employees:
The majority of criminal investigations conducted by Eurosurveillance
involve fraudulent, illegal, or unethical activity in the corporate
community. Each case investigated has its own unique characteristics.
However, the one common thread in virtually every case is that the situation
could have been prevented. Unfortunately, most clients find this out the hard
way, and only take preventive measures after the damage is done.
Going Beyond Lights, Locks, and Alarms:
Eurosurveillance has developed a program designed
to evaluate your company’s internal systems and the way that you do business,
enabling your business to avoid losses due to any number of situations that
are commonly overlooked in traditional security assessments.
These areas include:
- Fraud
- Theft of
Company Assets
- Embezzlement
- Industrial
Espionage
- Corruption of
Employees
- Theft of Trade
Secrets or Other Intellectual Property
- Computer Crime
- Conflicts of
Interest
- Insider Trading
- Unethical
Shareholder Relations
- Misappropriation
of Corporate Opportunities
- Discrimination
- Sexual
Harassment
- Violence in the
Workplace
- Executive
Safety and Overseas Security
A
Logical Approach:
First, Eurosurveillance works with management to learn
about the business and operations of the company, and to identify current
problems.
Second, Eurosurveillance reviews the business’s
practices and evaluates them for effectiveness and compliance with current
policies and ethics. An on-site assessment is conducted of the company’s
operations and physical security in terms of real or anticipated threats.
Finally, Eurosurveillance prepares a report of
findings and recommendations, and assists in the implementation of changes
based upon the priorities of the business and its resources.
Undercover investigative techniques form the backbone
to many of our assignments, whether it is to obtain evidence or intelligence
from inside a target organisation, or to determine the source of counterfeit
goods. Having access to a network of cover companies, which are fully
supported by credit facilities, secretarial services and physical locations,
enables us to employ convincing scenarios in order to penetrate the target
organisation.
If a client
is suffering from an internal theft
problem, undercover techniques may involve placing our investigators
as employees within target organisations. This approach can also be used in anti-counterfeiting cases, to
build up a portfolio of evidence against a factory owner or distributor. All
undercover assignments are unique and require highly trained personnel who
are able to adapt to a wide range of situations within potentially hostile
environments.
Due to the
sensitive nature of these assignments please contact us if you wish to
discuss a particular project in more detail.
Also,please
check the link bellow,it is vital for your business and well-being of your
enterprise:
Employment Background
Investigations
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