Businesses are constantly under threat from issues that can affect their bottom line. These threats might include bogus insurance claims, fraudulent claims, dishonest employees or unscrupulous business partners.
In order to protect your business from these threats, you will have to invest in research. This is where Shartlon Security and Private Investigation Services Company Ltd comes in.
We specialize in doing in depth research, investigations and due diligence allowing you to focus on growing your business in a less risky environment.
Pre-Mergers and Acquisitions Investigations
When merging one company with another, there might be some legal and financial liabilities tied to such a proposition. At Shartlon Services, we conduct in depth investigations and due diligence to ensure that you have all the facts before you acquire a new business or merge your business with an existing one.
Employee Background Check
Shartlon Services specializes in doing background searches to ensure that the information provided on a CV is accurate and factual. We will ensure that you hire the right and qualified people to fill the vacancies in your organization. This service is very important for companies seeking to hire staff to fill senior level positions.
Corporate Fraud Investigations (CFI)
Our team of skilled investigators will investigate all cases of corporate fraud with an unmatched level of professionalism. We investigate fraud affecting individuals and business.
Business Intelligence (BI)
Shartlon Services can furnish you with crucial information that will enable you to thoroughly vet companies before doing business with them.
Whether planning to forge a short-term, mid-term or long-term partnership, we will ensure that you have all the requisite facts that will help you make sound choices.
Cyber Crime Investigations (CCI)
The advent of the Internet has exposed businesses to new threats and opportunities. There are many online scams, shady investment schemes and other cyber –related threats that can affect your business bottom line. At Shartlon Services, our team has the expertise needed to investigate both online and offline fraud cases ensuring that you are sufficiently advised on the best course of action.
Insurance Fraud and Claims (IFC)
Insurance fraud and dishonest claims cause businesses to incur huge losses annually. Insurance companies are forced to raise their premiums so as to shield themselves from these huge losses. Often times, such a move affects the company’s bottom line. If you suspect that your business has fallen prey to insurance fraudsters worry not, our team of investigators will help get to the bottom of the matter and offer you appropriate solutions aimed at tackling this problem.