Fraud Investigation

In 2011, KPMG study showed corporations lost USD1.5 million on average per fraud case in Asia Pacific. Every year we work on at least thirty cases with clients to perform internal theft investigation of proprietary company information, money laundering, misappropriation of company funds and kickbacks. Our investigators have decades of experience in law enforcement and risk management to fight against complex white-collar crimes and to help you mitigating risks and losses.

Surveillance or observation is a practice to monitor the behavior, activities or other changing information for the purpose of influencing, directing, protecting or finding out the truth.  Portcullis International’s core practice in surveillance is corporate surveillance; we assist corporate clients in data collection, primarily for the purpose of marketing and market intelligence.

Corporate surveillance enables the client to uncover illicit business activities by their employees. We have experience in uncovering illegal business activities through our experienced operatives using sophisticated technologies and devices within the legal framework. Our corporate surveillances are specially tailored to meet our client’s requirements as all surveillances are never the same.