investigations

Fraud, extortion and corruption, are daily criminal risks to which many major organizations within the Americas are exposed. Using Laurel's ethical approach we have been managing these serious Criminal Threats for over two decades and are able to provide our Clients with the necessary tools to detect and minimize these risk areas.

Laurel's investigation teams have been supporting our Clients throughout the Americas for the past 20 years. Our  teams are manned by outstanding investigators with years of experience tackling South America's corruption, extortion, kidnapping and fraud all with excellent positive judicial results. They are totally professional individuals, discrete in their operational approach and always handle all of their work in the most confidential manner. We are known throughout the Region and offer our Clients the immediate capacity, to take on investigative work on the request of a phone call.

We are the total investigative support for Corporate, National Offices and Operational projects. Your investigative requirements within the daily threats such as fraud, waste and abuse are areas that quickly grow into criminal activities. Cases such as; Extortion -- Manipulation of company funds -- Illegal contract -- White collar fraud + Duplication of products -- Product contamination -- Contract skimming to mention but a few, are all daily criminal activities that must be controlled and managed.

We are also able to support our normal investigations with full polygraph and lie detection services, in conjunction with our specialist technical support organization.