Increasingly government departments, businesses and society in general are recognising the need for professional, independent investigations in the complex and often sensitive areas of conduct and discipline, whistleblower, fraud and commercial disputes.
Clients need to be constantly on guard against events or transactions that could undermine their financial activities or operations.
LKA Group Special Investigations area is equipped with a trained professional team of specialists to deal with these situations.
Our special investigations service include:
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Conduct, ethics and internal discipline investigations |
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Whistleblower investigations |
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Fraud and corporate governance |
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Commercial claims and disputes |
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Copyright, trademark and product labelling infringements |
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Asset identification, credit reports/financial profiles |
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Personal and company profiles |
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Location enquiries and searches |
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Early intervention stress assessments |
