CORPORATE INVESTIGATION

We offer a complete range of specialized corporate services tailored specifically to the unique requirements of our clients. In today’s highly competitive global economy, it is vital that your business maintains access to relevant, accurate information in order to effectively assess and mitigate risk. Whether you are a local business or a global corporation, our Corporate Investigations team can help to protect you and your assets, ensuring that your business maintains its competitive edge.

Our services and areas of coverage include, but are not limited to:

  • Surveillance
  • Due Diligence
  • Pre Employment Screening
  • Time Fraud
  • Undercover Operations
  • Internal/ External Theft
  • Competitive Intelligence
  • Computer Forensics*
  • Interviewing
  • Statements
  • Skip Tracing
  • Disability
  • Asset Discovery
  • Document Service
  • Employee Integrity
  • Employee Substance Abuse
  • Risk Assessment*
  • Criminal Investigations
  • Financial Backgrounds
  • Online/ Internet Checks
  • Open Source Analysis
  • Evidence Collection*
  • Electronic Detection & Countermeasures*
  • Suspicious Claims
  • Major Case Management
  • Work Place Injury Claims
  • Unexplained Absences
  • Loss Prevention
  • Forensic Accounting*
  • Counter Surveillance
  • Rental Property Inspections
  • Policy Breach
  • Executive Protection

* Contracted Services (Strategic Alliance)

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"In my capacity as an insurance examiner, I have used the services of Lanki Investigations for the past 12 years. Guy and his team have never disappointed me, as without fail, they provide a quality service, that is prompt, friendly and dependable. Their work has enabled me to dramatically reduce payments on suspicious files, resulting in savings to my company, in the millions. I would heartily recommend Lanki Investigations."

M.P. – CLAIMS EXAMINER