Corporate Investigations
Expert solutions for uncovering misconduct, fraud, and compliance issues
Corporate Investigations
Expert solutions for uncovering misconduct, fraud, and compliance issues
Is Employee Misconduct or Fraud Hurting Your Business?
You’re feeling overwhelmed by suspicions that something is amiss within your company.
Perhaps you’ve noticed unusual financial discrepancies, unexplained losses, or behaviors that raise red flags about employee conduct.
The potential damage to your business—financially, operationally, or reputationally—looms large, and you need discreet, reliable answers to move forward confidently.
Uncover the Truth
Identify internal fraud, employee misconduct, and policy violations.
Safeguard Your Reputation
Protect your business from financial and reputational damage.
Tailored for Your Business Needs
Custom investigative solutions designed to meet your company’s specific challenges.
Clear Evidence. Confident Decisions.
Imagine having actionable, court-admissible evidence that empowers you to address fraud or misconduct head-on.
Picture the relief of knowing your company’s integrity is intact, your employees are held accountable, and your operations are secure.
With clarity and confidence, you can focus on growing your business without lingering doubts or unresolved issues.
Company Due Diligence
Ensure peace of mind with our comprehensive company due diligence investigations
Tailored for businesses and legal professionals, this service delivers essential insights into a company’s background, financial health, and compliance, empowering you to make confident, informed decisions.
What’s included:
- Current Directorship and Shareholder Details
- Company Credit Reports
- Bankruptcy and Court Searches
- Adverse Cross-Directorships
- Property Land Title Searches
- PPSR Searches
- Industry License Verifications
- Financial Data Analysis
Expert Due Diligence for Informed Business Decisions
With our expert due diligence service, you’ll receive a detailed, reliable report tailored to your specific needs. Whether you’re vetting a new business partner, assessing investment risks, or preparing for legal proceedings, PI Jane ensures you have the facts you need to proceed with confidence.
Licensed and Legal
We adhere to strict legal and ethical standards in every investigation, ensuring that all evidence gathered is court-admissible. You can trust us to handle sensitive matters with the utmost professionalism and compliance with all relevant laws.
Customisable Packages
Every business is unique, and so are its challenges. That’s why we offer customisable investigation packages tailored to your specific needs, ensuring the most effective and relevant solutions for your business.
Transparent Pricing
We believe in complete transparency. All pricing includes detailed cost breakdowns provided upfront, so you know exactly what to expect. With no hidden fees, you can focus on resolving your business challenges with confidence.
