WHITE-COLLAR CRIME INVESTIGATIONS
Want to Protect Your Assets?Richard Hunt's Team provides clients with solutions to various forms of white collar-crime. Financial crimes in Australia/Asia and China, in particular, have been soaring since the last decade. Many clients from China/Japan and Korea approached Richard Hunt's Private Investigators to investigate such crimes. We have now re opened our Hong Kong office which operated until 1999. |
Hunt's white-collar crime investigation services focus on three specialized areas that affect most businesses: fraud, bribery and Ponzi schemes.
Apart from investigations, if clients decided to move on to another phase of work, Hunt's would liaise with local authorities to obtain necessary evidence and seek a conviction in order to secure restitution for clients' losses.
We will investigate and also infiltrate undercover male or female multilingual operatives into your own businesses or your competitors to learn what damage is being done to your business well-being!
Another way to protect you is to make sure your key staff such as salesmen or store-man are not building up another hidden business and stealing your stock to trade in the future.
1. Have any key personnel left you recently?
2. Are there any moles or Bugging Devices left behind?
3. Let us find out who is stealing you profits!
Apart from investigations, if clients decided to move on to another phase of work, Hunt's would liaise with local authorities to obtain necessary evidence and seek a conviction in order to secure restitution for clients' losses.
We will investigate and also infiltrate undercover male or female multilingual operatives into your own businesses or your competitors to learn what damage is being done to your business well-being!
Another way to protect you is to make sure your key staff such as salesmen or store-man are not building up another hidden business and stealing your stock to trade in the future.
1. Have any key personnel left you recently?
2. Are there any moles or Bugging Devices left behind?
3. Let us find out who is stealing you profits!
Fraudulent Worker's Comp.
Richard Hunt's Private Investigators provide individuals, employers and insurance companies the answers that they deserve!
WORKERS COMPENSATION, WOR COVER & FRAUD INVESTIGATIONS
Do you suspect a phony claim, exaggerated or phantom injury?
Wondering if your employee may be working for cash or under a different name?
Concerned that you might be dealing with crooked doctors or lawyers?
Wondering if your employee may be working for cash or under a different name?
Concerned that you might be dealing with crooked doctors or lawyers?
Richard Hunt's Private Investigators have identified falsified claims of disability including:
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Small Business or Self-Insured
Do you have questions about whether or not your employee is falsifying their worker’s compensation claims?
Have you been sued over workman's comp coverage?
Workers comp fraud is a felony and convictions may include bankruptcy, medical problems, debts or prison.
Richard Hunt's Private Investigators Applicant Background Checks are a good predictor of fraudulent claims
Have you been sued over workman's comp coverage?
Workers comp fraud is a felony and convictions may include bankruptcy, medical problems, debts or prison.
Richard Hunt's Private Investigators Applicant Background Checks are a good predictor of fraudulent claims