Safetynet is an independent firm that conducts fraud investigations on behalf of our clients. Common frauds we observed includes wilful breach of fiduciary duty by directors & officers; collusions between employees and vendors; collusions between insured and agents and kickbacks.

 

Our investigations are comprehensive and methodical that includes scrutiny/analysis of relevant evidence, financial reports, contracts and other vital documents. It is important to us to establish motive(s) of fraud, execution of plans/identification of fraud and modus of operandi through meticulous scenarios and hypohesis building.

 

We look for hidden assets, embezzlement, money laundering, kickbacks and forgery. We conduct key interviews to find missing persons, who may have absconded with funds; initiate surveillances to follow a trail of dishonesty; and engaging computer forensics to look at breeches that may have been hidden inside a computer’s hardware. We also interface with law enforcement officials, gathering all evidence for criminal or civil litigation. 

 

We are specialist in all insurance cases- from motor vehicle accident, 3rd party bodily injuries, fire, marine, general policy, PA policy, Life to complex sophisticated fraud cases such as muder for money and mortgage fraud.

 

Safetynet also undertakes investigation in the financial sector or individual company for issues relating to collusions, bribery, breach of fiduciary duty and even sobatage.

 

At the end of each investigation/review, Safetynet prepares a comprehensive report, offering valuable advice, solutions and plans for onward action. Our key experts are Certified Fraud Examiners (CFE) and Certified Internal Auditors (CIA), both are world-recognized accreditation standard of forensic accountants and financial investigators by the Association of Certified Fraud Examiners based in Texas, USA and Institute of Internal Auditors, USA respectively.