Covert / Discreet Investigation, Atmospherics Measurements and 'Influence' Projects
ASIC Ltd utilise a variety of techniques including surveillance, undercover operations, Human Intelligence / source handling and other recognised investigative approaches to conduct bespoke private investigations.
To date, we have undertaken Projects in more than 40 countries including some extremely challenging jurisdictions.
Previous cases include complex legislative compliance Due Diligence and FCPA checks prior to, during or subsequent to Client investments and partnerships.
We have also implemented many covert investigative projects relating to significant warehouse shrinkage, intellectual property infringement, brand protection, asset recovery, animal cruelty and smuggling, human trafficking, illegal waste tipping, direct action groups, anti-social behaviour, security threats, commercial threat and many forms of internal dishonesty.
Additional applications include 'Atmospherics' (or local attitudes) Measurements, 'Influence' Projects (changing behaviours through application of Intelligence), Competitive Intelligence, Test Purchasing, Protection of Intellectual Property or investigation of industrial scale retail or warehouse shrinkage.
All our operations are legally and ethically compliant. Clients should however be aware that long term, specialist operations may be required and Clients will be advised accordingly during the Project design stage.
Please contact us to discuss your specific requirements.