Whilst every case taken onboard is different, the service we provide is not.

For investigations into fraud, financial irregularities, employee and commercial disputes, Black Swan Security has the experience and resources to resolve these issues quickly and effectively. Our experience assisting businesses, financial institutions and major non-profit organisations includes:

• Investigating internal fraud, violations of law, regulations, and company policies
• Gathering evidence in major litigation and commercial disputes
• Locating concealed assets
• Investigating the theft of intellectual property

Protecting your organisation from financially damaging disputes is essential for the long-term future of your business.

Types of corporate investigation

• Asset Searches
• Computer Forensics (See data services)
• Forensic Accounting
• Fraud Detection & Prevention
• Fraud & Embezzlement Investigations
• Hostile Takeovers/Proxy Contests
• Investigative Due Diligence
• Regulatory Investigations