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Corporate   Background Investigation

Corporate & Background Investigation

Starting up a company could involve various financial, legal and market risks including fraudulence cases from employees, which is why every company should hold employment background checks. SGNCO provides a detailed investigation service of the employee fraud, internet fraud, cybercrime, financial statement fraud, missing persons, regulatory breaches forgery and also money laundering.

SGNCO is well versed in conducting various checks and has successfully conducted the following:

  • Investigation of employee fraud
  • Investigation of financial statement fraud
  • Investigation of money laundering
  • Investigation of regulatory breaches Forgery
  • Investigation of internet fraud and cyber crime
  • Investigation of missing persons

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