- Corporate & Background Investigations

Corporate & Background Investigations

Able Mind Consulting has conducted various financial and non-financial investigations; our other engagements have included the investigation of:

• Employee fraud
• Financial statement fraud
• Money laundering
• Regulatory breaches Forgery
• Internet fraud and cyber crime
• Missing persons

Our Investigators are experienced in every facet of investigation, intelligence gathering, and data analysis and management. This is imperative when dealing with sensitive, discreet enquiries, which by their very nature require innovative, adaptable approaches that are wholly aware of local conditions, laws and culture. Our skills include:

• Investigative interviewing
• Data analysis (i2)
• Surveillance
• Source handling
• Document examination
• Fraud auditing
• Information management