Investigations
It’s not only external security threats that can put your business at risk! Fraud and white-collar crime can have a devastating impact on your company, as well as your brand’s reputation. That’s why Matrix Blackbox Security is proud to provide fraud protection, forensic investigations, and fraud prevention services to complement our security offering.
Areas of expertise:
- White Collar Crime Investigation
- Theft/stock Shrinkage
- Commercial Crime
- Due Diligence processes and reporting
- Computer system intrusion detection and prevention including Information Security Investigation
- Asset tracing and recovery
- Internal Control Reviews and systems analysis
- Development and implementation of Fraud Prevention plans and processes
- Analysis and security of electronic information
- Whistle blowing” service provision