Investigations & Private Investigations
ESSL has a broad and seasoned experience in conducting fraud investigations. Our team of experienced fraud investigators work to determine whether fraud has taken place and tries to detect evidence if fraud has occurred. We work with corporate clients in resolving allegations of wrongdoing and employee misconduct at every level of the organization. We also help clients to compile comprehensive evidence file and where possible recover stolen items. Further, we work with companies to implement policies and procedures to prevent future occurrences.
ESSL also provide private investigations for individuals, corporate security and private investigative professionals with critical information and insight to solve complex cases. Whether you are trying to pinpoint criminals or suspects, uncover debt or hidden assets, understand businesses or potential business partners, or just detect fraudulent or suspicious behaviour, we are able to assist our customers in achieving their desired results.
All customer information and communication with ESSL is confidential. ESSL will not release customer information or communications to a third part without the express written consent of the customer, unless ordered by a court of competent jurisdiction to release such information.