ENSEER
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| Our audit and investigation unit has
direct links to over 600 professional audit and
investigation organisations located throughout 90% of
the world. |
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This Service Segment of Enseer contracts specialised
organisations and personnel, who posses the resources
and professional know-how required to carry out small,
large, simple or complex audits and investigations into
any: organisation, corporation, business, authority or
regulatory body; or individual’s activities.
Through our access to international audit and
investigation specialists, Enseer is able to offer a
broad range of professional services designed to
safeguard and enhance our client’s national or
international interests and concerns.
Listed amongst our professional resources are:
intelligence operatives, former law enforcement
officers, financial and operation auditors, IT
specialists, banking experts, intelligence and
behavioural analysts, and highly experienced
investigators and researchers; who specialise in the
following:
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External or internal fraud; |
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Breaches of security or
confidentiality; |
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Misconduct of professional or
public officers; |
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Industrial or corporate
espionage; |
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Misappropriation of property or
funds; |
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Counterfeit and patent or
trademark infringements; |
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Computer and internet
forensics; |
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Investigation into financial
relationships, property and asset ownership; |
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Asset and finance tracing -
identifying hidden assets and finance on a
worldwide basis; |
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Surveillance; |
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Intelligence collection; |
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Analysis of documents; |
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Interviewing suspects or
informants; |
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Litigation support; |
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Negotiation of suitable
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Enseer’s audit and investigation services are
tailor-made according to each individual client’s needs.
Our method of building unique audit and investigation
teams from a multitude of agencies ensures that the
optimum experience, skills, methodologies and processes
are employed in any of our audits and investigations.
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Concept Creation & Development |
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Asset & Property Management |
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By maintaining a diverse portfolio of international
professional agencies, Enseer is able to form specialist
teams of expert investigators to collect, analyse and
evaluate the best possible evidence or intelligence, to
be used within any designated country, language, culture
or legal system.
Through our worldwide network we are able to provide
comprehensive and discrete audit and investigations in
commercial, public and private sectors; resulting in
fully documented reports in a user-friendly format,
affidavits and statements compiled to our client's
instructions, to be used in virtually any country.
Enseer is able to provide these services (nationally or
internationally) for virtually any company, corporation
or organisation; government department; law firm; group
or general counsel; public authority or regulatory body;
or private individual; and Enseer has the expertise to
work in conjunction with any jurisdictional authorities.
NB: We have had close associations with our major audit
and investigation organisations for over 20 years. . . |
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