Our Services

Fraud investigation and fraud risk management.
Factual Investigations
Service 01

Factual Investigations

NKG’s factual investigations are unique to the individual circumstance presented as no two matters are the same. NKG does not utilize pro forma methodology to conduct investigations as each investigation is characterized by a unique set of circumstances.
Risk Management
Service 02

Risk Management

Fraud is behaviour that’s deceptive, dishonest, corrupt or unethical. For a fraud to exist there needs to be an offender, a victim and an absence of control or safeguards.
Corruption and Misconduct Investigations
Service 03

Corruption and Misconduct Investigations

White collar crime presents as an insidious exposure to all organizations. The traditional method of law enforcement intervention faces increasing financial pressure and cannot investigate every instance of unlawful behavior perpetrated within an organisation.
Background & Pre Employment Screening
Service 04

Background & Pre Employment Screening

Employment screening and employment background checks are vital to maintaining workforce integrity and safety which in turn reduces the risk associated with employment decisions. Our inquiries provide you with the insight required to make informed decisions quickly and easily.
Investigation Case Management
Service 05

Investigation Case Management

NKG are able to case manage both factual and surveillance operations facilitate by firms in other states or internationally on behalf of our clients.
Surveillance Operations
Service 06

Surveillance Operations

NKG provides surveillance services as part of our comprehensive investigation solution. Excellent results can be achieved when the use of both surveillance and factual investigations are successfully combined to form a comprehensive interactive strategy.