We offer a wide range of investigative services to corporations and multinationals for investigations across Transport, Procurement, Logistics Mining and Gas, Manufacturing, Retail, Finance and Banking. We can tailor an investigation plan to suit a companies needs or recommend a suitable option to address the matter in question.
Our investigative team are eithier Designated Detectives, Qaulified Investigators or Certified Fraud Examiners (CFE).
Revenue Recover provides investigative background factual information and intelligence on personal and business reputations. The collation of financial data, litigation, validation of facts and statements, share holdings, electronic/media data and covert intelligence gathering.
The emphasis being to construct a detailed profile of any issues of concern and highlight associated risk to the client.
Our investigative team have been actively involved in undertaking factual investigations for Insurers and adjusters for over 25 years in Asia Pacific. We have a large number of multilingual investigators to meet our clients needs and ensure for legal purposes evidence and facts are presented professionally.
Investigations are case managed in house and we ensure we provide quality and industry standard interviews, digital and typed reports
We also offer “first on site” services across Asia Pacific where in most instances we can have one of our experienced investigators at the accident location on the day of notification for anywhere in Asia.
Our experience highlights that “first on site” services facilitates quality management of the incident in the form of media management, investigation and recovery aspects.
We offer a complete suite of Insurance solutions for:
•Major loss Claims Investigation
•Fire & Explosion
•Surveillance Support for Claims
•Document verification and validation
Corporate Investigations & Due Dilligence
Forensics & Data Mining
Experience in undertaking a complex fraud matter requires experience and a accomplished investigator with a proven track record in day to day investigation of fraud matters. Our specialists have held global fraud positions and understand the needs and requirements of clients in sensitive and protracted investigations.
Our forensic investigators are appropriately trained to undertake forensic discovery work and/or data mining of critical business records. Click here for an industry example. Forensic data mining example.
We offer experienced and qualified surveillance operatives for insurers and corporations across Asia Pacific.
Specialising in insurance, IP and corporate investigations.we are specialised providers of surveillance services throughout Asia Pacific, supplying our clients with critical information and video evidence to resolve complex issues and minimise their exposure to fraud, malpractice and operational leakage.
Surveillance engagemetns are conducted lawfully and within guidelines set out by various laws governing the subject of surveillance in the relevant country.
"IN THE FIELD EXPERTISE"