Ascertain provides Investigation services which come through our investigative experience gained from invaluable experience. Our team of investigators have skills, understanding and all-round knowledge in the manner in which a case is approached, how evidence is obtained, and how to investigate a corporate intelligence case, cyber crime issue, background verification case and a due diligence mandate.
We can quickly preserve, collate and analyze data to provide clear and concise, evidence-based reports to board, management and regulators in accordance with the highest standards of accuracy, professionalism and discretion. We also provide you expert witnesses in both criminal and civil cases.
OUR INVESTIGATION SERVICES
CYBER CRIME INVESTIGATION
Ascertain solutions possess multidisciplinary, highly skilled and experienced investigation team (top practitioners from the private sector, law enforcement, the Department of Justice and others) who can investigate a range of cyber crime activities, employing a full range of investigative approach to detect vulnerabilities, intrusion and data ex-filtration and to suggest suitable and economical solutions that can be applied across your business.Read More
CORPORATE FRAUD INVESTIGATION
Ascertain Solutions assists you in resolving conflicts through fact-finding and critical analysis.Read More
BACKGROUND VERIFICATION SERVICE
We dig out every possible detail about the person, filter the critical aspects to check, screen, and verify with the relevant sources for their legitimacy and validity.Read More
DUE DILIGENCE SERVICE
Ascertain Solutions offers you with a comprehensive suite of due diligence services in order to safeguard your investments and take the most critical business initiations with confidence.Read More