Business Investigations

How would you know if your business was being defrauded? Do you know your employees have your best interests at heart? You want to believe your employees and partners have your back, but unfortunately this is not always the case. According to a recent survey by PWC, 40% of Australian companies have uncovered fraud from within their own business.

Don’t wait until it’s too late! We’re experts in business investigations and we can help you uncover deceptive conduct and fraudulent activity before you get hit hard as well as ensuring you’re protected in the future.

Fraud, sabotage and theft investigations

Fraud, sabotage and theft can be a major problem to Australian businesses, especially since it’s often detected when it’s far too late. The best defense is a good offense – your business needs to be proactive in avoiding these issues and always on the lookout to avoid getting caught out.

PB Investigations not only investigate these kinds of problems, but we can work with you to secure your business before it even happens. Fraud and theft can happen in a number of ways, from employees taking advantage of company time for their own benefit to malicious and intentional theft by someone with the appropriate access.

By conducting thorough background checks on new employees and companies you work closely with you can eliminate much of the risk. Strong internal controls and checks are also a necessity for keeping your protected.

Don’t delay, contact PB Investigations for a consultation today.

Due Diligence

When working with a new company, it’s often important to understand their background and evaluate the risk that they pose to your business. When it comes to offering credit facilities to other businesses this is especially true.

PB Investigations offer comprehensive due diligence services for many situations. We can check the background, credit history and known affiliations of businesses quickly and efficiently – giving you peace of mind about who you’re dealing with.