Precise Investigation’s Professional Due Diligence Services
Due Diligence, Employee Misconduct & Workplace Theft
Due diligence is a crucial aspect of investment, whether it’s a matter of investing time, trust or resources into a person, a business, a brand-new product or the services that back it.
As such, it’s easy to recognise the significance in obtaining error-free, up-to-date and practical information regarding those investments that can then be applied to better understand the circumstances surrounding them and their prospective value. Thankfully, Precise Investigation’s professional investigators are available to do just that.
Precise Investigation takes great pride in providing some of Australia’s most effective, thorough and accurate due diligence services to businesses around the country, having already assisted more than five hundred companies to successfully identify potential hazards in pending offers and threats to their ongoing success.
Furthermore, through our highly dependable due diligence services, our private investigators have helped clients to recognize deserving business opportunities, and steer clear of those that may have negative impacts on growth and development.
At a time when fraud, in both physical and cybercrime forms, has reached its highest levels in Australia since records began, it’s imperative that businesses on the continent are equipped to effectively identify threats and implement strategies that can help them to continually avoid costly mistakes.
Fraud can take on a multitude of forms, allowing people to feel safe in familiar environments when, in fact, those environments could simply be simulations – a counterfeit website resembling a trusted brand is a great example.
Unfortunately, millions of dollars are stolen every year due to the fact that so many people aren’t aware of the dangers; nor do they feel inclined to invest time or money into gathering additional information before taking the plunge.
Precise Investigation’s private detectives are in place to give our clients the additional protection they need to face today’s turbulent marketplace through our accurate, detailed and highly-effective due diligence services.
What is a Due Diligence Service?
Technically speaking, due diligence services aren’t independent in their own right – instead, Precise Investigation’s due diligence services are usually a combination of customised investigation services that, when working in parallel, allow our private investigators to gather a plethora of information that we can then compile into concise reports for our clients to analyse.
A background check, for example, would be a component of a due diligence service, as it gives employers a means to dig further into a person’s past, thereby assisting to determine the legitimacy of their education and previous work experiences. However, when coupling background checks with a tailor-made surveillance operation allows for a two-pronged approach to confirming whether a person is as honest as they claim.
A case our private investigators undertook earlier in 2015 saw a medium-sized, online publication hire an individual who then turned out to be a corporate spy, stealing design concepts, article ideas and trade secrets on behalf of a competitor. Had that company employed Precise Investigation’s due diligence services before employing him, they would most likely have avoided the hundreds of thousands of dollars in damages they sustained after their competitors took advantage of them. Our private investigators have shown, time and time again, how effective and vital due diligence services can be – in that particular case, we would have been able to prove that the suspect was involved with another firm, despite what his application stated, which in turn would have been grounds for his application to be dismissed.
By extension, Precise Investigation’s due diligence services are tailored to our clients’ exact requirements and the circumstances surrounding their particular cases.
Why Employ Our Due Diligence Services?
Precise Investigation has continually developed on the qualifications, experiences and expertise of our detectives over the last thirty years, as a means to give our clients the crucial advantage they need over fraudsters, malicious parties and their competitors.
Since 1987, our investigators have worked alongside Australian businesses, financial institutions and government organisations, providing them with the information they need to successfully determine whether to invest in a given person, entity or opportunity. In each case we’ve undertaken, our clients have seen tangible results that have consequently seen them continue to grow and improve their market standings.
Furthermore, Precise Investigation has operatives stationed across every major state in Australia, with offices in Melbourne, Sydney, Adelaide, Perth, Hobart and Brisbane – it is our prerogative to provide any assistance we can muster to the country’s commercial markets, as a means to lessen the extents of damage inflicted by the likes of fraud.
Examples of Applied Due Diligence Services
Precise Investigation and our team of private detectives are frequently called upon to assist Australian businesses through gaining insight into a people of interest, assets and investment opportunities. With that, a list of enquiries that we most commonly tend to includes:
- Shareholder, management and skilled worker recruitment
- Competitor analysis
- Corporate acquisitions
- Foreign and local investment and
- Counter espionage (corporate).
Contact Precise Investigation today for more information regarding our tailor-made due diligence solutions, the investigators behind them and the best means to have them applied to your particular situation.