Fraud investigation and fraud risk management.
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.
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
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
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
NKG are able to case manage both factual and surveillance operations facilitate by firms in other states or internationally on behalf of our clients.
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.