For the last 25 years Keypoint
has provided
a range of investigative services to its
clients. This has varied from enquiries
conducted for suspected Criminal
Proceedings to smaller investigations
where the client may wish to establish
discreetly if something in particular
has taken place.
Keypoint advocates a
phased approach to investigations, with
the client setting the objectives, and
controlling all stages of the process.
We provide a full methodology and quote
for all clients, and will rigidly adhere
to this. Thus the client is able to keep
control of the whole process,
particularly the budget.
Internal and external fraud and
theft
Recovery and examination of
digital information
Employment and insurance
Forensic work including
fingerprint analysis
Asset tracing
Undercover investigations
Business research and
Intelligence gathering
Controlled buys.
Follow-up enquires emanating
from ‘whistleblowing’
Due Diligence
Individual team members
allocated to a particular task will be selected
to have skills and specialities relevant to the
nature of the task undertaken, thus ensuring the
expertise required is present to achieve the
objective.
