Corporate Investigations

Lynch Investigations & Countermeasures' experienced accredited investigators & process servers will provide specialist services in matters of:

• Corporate Due Diligence
  

• Corporate Intelligence
  

• Corporate Fraud & Theft Investigations
  

• Security Investigations (Operations, Breaches & Burglary)
  

• Risk Consultancy & Assessments
  

• Loss Prevention
  

• Technical Surveillance Counter Measures (TSCM Debugging) Bug Detection & Bug Sweeps
  

• Surveillance
  

• Rural Surveillance
  

• Undercover (Covert Operations)
  

• Factual Reporting
  

• Witness Statements & Record of Interview
  

• Process Serving
  

• Skip Tracing
  

• Locate Debtors
  

• Data Searches
  

• Espionage Investigations
  

We perform corporate investigations for clients for the above services that include reporting to the client with video surveillance, log report writing, factual reporting, assessment reports, data reports, business intelligence reports, & technical reports from our TSCM division.

We are involved in corporate analysis from an accounting perspective. We use an inquiry approach to corporate fraud by concealment investigative methods, conversion investigative methods & theft investigative methods. We understand how to obtain hard to get documentary evidence.

We can perform net worth calculations on suspected fraud perpetrators & produce the calculations effectively in court to obtain confessions. We can prepare a complete fraud report for you.

We provide to you, valuable information about your business. Your business with us is our loyalty & integrity to you.