We offer a wide range of fraud services to corporations and multinationals across Transport, Procurement, Logistics Mining and Gas, Manufacturing, Retail, Finance and Banking.
We can tailor a security overlay solution to suit a companies needs or recommend a suitable option to address the matter in question.
Combining our investigative team skill set with experienced analysts we provide quality factual reports which extend beyond the normal media and public record searches.
Our investigative team are eithier Designated Detectives, Qaulified Investigators, Certified Fraud Examiners (CFE) or Certified Fraud Insurance Investigators (CIFI).
Risk assessments to determine the adequacy of current security measures and the implementation of new or improved measures to protect physical and personnel assets:
Security Review & additional overlay requirements;
Supply Chain Risk Management;
Security planning and design.
We provide security audits and certification across a wide range of industries using standards based approaches: TAPA TSR, ISO 28000, C-TPAT,Hotel audits Operational audits & Procurement audits.
Comprehensive experience - Olympic Games, major sporting events globally and mutinational engagements.
Risk Assessments & Security Audits
Fraud Auditing & Risk Reviews
IP & Brand Protection
Revenue Recover provides support and guidance in the Illegal use of legitimate companies' brands, trademarks, and products. Utilising such tools and services as market testing, surveillance physical and cyber, investigations(including local authorities), vendor licence validation, counterfeit and piracy seizures, trademark infringement and litigation support.
We provide solutions (end to end logistic process and security overlay) and investigation/surveillance to many top global firms in various market sectors, including:
Luxury & fashion brands;
Business Risk Solutions
Experienced & Accredited Security Professionals
Our Security prosessionals are appropriately trained and accredited professionals who have extensive experience operating across Asia Pacific, Middle East and Africa.
We can provide report examples upon request.
Employee Fraud example
Executive Protection - Corporate
Revenue Recover has undertaken numerous assignments across South East Asia providing executive protection services for corporates and VIP's. We also provide services and coverage in volitile company reclaim/takeovers for multinational entiries.
Operatives range from ex Police and military personell, specifically trained in close personal protection and hostile environments.
Revenue Recover also provides executive pickup and transportation in country.