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.

Investigations, particularly fraud investigations, are often complex, challenging and sensitive.

NKG staff and operatives remain up to date with the latest determinations of various decision making bodies such as the Insurance Ombudsman Service, the Financials Industry Complaints Service and the judiciary to ensure that we provide our clients with an investigation that can withstand the toughest scrutiny.

All NKG investigations feature a comprehensive investigation strategy tailored to the specific needs and circumstances of the matter which is designed to:

  • identify all relevant avenues of enquiry;
  • obtain objective and admissible evidence
  • to probe and validate all information provided; and
  • produce a detailed report of the findings to allow the client the ability to make an informed decision.

During the course of an investigation we ensure that our client is provided with regular status reports, usually on a weekly basis. In the event information is established which alters the initial strategic content of the investigation, we will liaise immediately with the client to assess the parameters of the initial investigative strategy and implement any alternate approach to the investigation.

In presenting our findings to our clients, NKG provides detailed examination and analysis of the facts and critical issues identified during the investigation. We do not provide opinions.

“Fraud and falsehood only dread examination. Truth invites it.”

Samuel Johnson 1709- 1784

OUR SERVICES

Our methodology is to be robust whilst at the same time mindful of the commercial needs of our clients.

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.

NKG are equipped to provide Fraud Risk Management and Fraud Control services to assist clients in preventing, identifying and dealing with fraud risk. An organisations approach to managing fraud risk and corruption should be underpinned by a policy developed with internal and external consultation with appropriate benchmarking against establish best practice prevention programs and standards.

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.

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.

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.

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