Insider Threat & Policy Violations Auditing

Employee Misconduct Investigations

Address employee theft, unauthorized sub-contracting, and corporate espionage. Our professional investigators collect proof of policy violations and asset diversion without alerting targets.

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Discreet Evidence Solutions

Address employee theft, unauthorized sub-contracting, and corporate espionage. Our professional investigators collect proof of policy violations and asset diversion without alerting targets.

Legally Admissible Dossiers

Uncut timeline logs, HD photos, and verified video folders.

Discreet Operations

Operatives trained in covert field strategies and digital tracking.

Core Benefits

  • Objective proof of time thefts and fake medical leaves.
  • Forensic data sweeps for IP leaks.
  • Witness declarations and surveillance logs.
  • Legally admissible evidence files for arbitration.

Investigation Process

How we securely construct and resolve cases.

01

Threat Mapping

Review incident logs and profile potential suspects.

02

Covert Tracking

Field units monitor candidate activities during work hours.

03

Digital Sweeps

Audit device usage patterns under authorization.

04

Case Handoff

Deliver complete evidence file to HR and legal counsel.

Sectors & Groups Served

ManufacturingIT ServicesLogistics & Supply Chain

Frequently Asked Questions

Can you track employees outside the office?

Yes, we monitor target activities in public spaces during operational hours.

Is the investigation legally compliant?

Yes, we operate in compliance with local employment laws.

Initiate Verification Portal

Submit details for a corporate or personal account setup.