Protocol Security - Private Investigation investigator Ireland Corporate Risk Management Consultancy Detective - fraud investigation

By: Protocol Security  05/12/2011
Keywords: Insurance, Security Services, Risk Management

Protocol Security - Private Investigation investigator Ireland Corporate Risk Management Consultancy Detective

Statistics show that white collar crime is on the increase and that there is a need for expertise in dealing with it. The threat of fraud to small business or big organisations either internally or externally through employees, criminal opportunists, customers, partners or competitors is a risk to valuable company assets which can bring about significant loses to both small businesses and big organisations.

Accident and Insurance Claims

False claims cost the insurance industry millions of euros every year. Protocol Security Services has been involved in insurance fraud investigations since 1992, throughout the period in Irish history where these type of claims reached an all time record proportions. We have earned an excellent reputation in the investigation of insurance fraud even in the most difficult of circumstances. By availing of our national network of associates and contacts we can quickly differentiate between the legitimate claimants and the try ons. We have worked for most of the largest Insurance companies in Ireland and many of our cases were either settled amicably or proven in court with supporting photographic and film evidence. We can deliver photographic, video and witness statement evidence to the standard required for Court Proceedings. Our evidence is often sufficient to have fraudulent claims withdrawn prior to expensive and time consuming litigation.

Intellectual Property Fraud

Protocol Security Services is experienced in dealing with intellectual property violations. Our investigations can ascertain the identification, backgrounds and associations of offenders. This can then be followed up by field agents in order to identify product counterfeiting operations, their methods and sources. These operations can in collaboration with legal counsel bring about successful convictions or lawsuit actions.
We have extensive experience of brand infringement investigations with test purchasing teams and source identification enquiries a speciality. The value of copy Brand sales worldwide is almost incalculable as is the loss of revenue of legitimate brand holders.

Corporate Fraud: Employees, competitors, partners and customers

Employee dishonesty and disloyalty can have disastrous results for your business. Protocol's trained and experienced investigators get to the bottom of the problems with professional evidence gathering designed to find a resolution and protect the business interest.
Corporate fraud can take many forms; from stock losses, to charges for expenses never incurred, bribes, etc. These are a common problem in many industries and it is predicted that the current economic downturn will have an even more acute effect (Survey by Ernst and Young 2009). A professional investigation can provide clear evidence of existing problems and help formulate future strategy to avoid repetition.

Keywords: Brand Infringement Investigations, Corporate Risk, Corporate Risk Management, fraud, Fraud Investigation, Insurance, Insurance Companies, insurance fraud, intellectual property, Management Consultancy, private investigation, Protocol Security Services, Risk Management, risk management consultancy, Security Services,

Other products and services from Protocol Security

05/12/2011

Protocol Security - Private Investigation investigator Ireland Corporate Risk Management Consultancy Detective - services

Protocol Security Services has extensive experience in servicing the needs of a varied range of customers: insurance companies, legal firms, government departments and corporate entities such as pharmaceutical companies, the banking sector or the construction industry among many others.


05/12/2011

Protocol Security - Private Investigation investigator Ireland Corporate Risk Management Consultancy Detective - tracing

These enquiries can be conducted at headquarters on a cost effective basis to determine the current whereabouts of individuals or companies sought in connection with legal or business matters. If these standard techniques fail to trace the subject within the scope of the investigation the enquiry can be followed up with field agents on the ground.


05/12/2011

Protocol Security - Private Investigation investigator Ireland Corporate Risk Management Consultancy Detective - asset repossession

A detailed evaluation and discreet investigation can not only result in an intelligent cost/benefit analysis of lost assets recovery options, but can also subsequently produce the most efficient allocation of resources, should a client decide to move forward with the lost asset recovery.


05/12/2011

Protocol Security - Private Investigation investigator Ireland Corporate Risk Management Consultancy Detective - consultancy and risk management

Protocol field agents can assist in a systematic process of identifying and analysing a particular risk in order to advise the decision on the appropriate responses. The methods by which this service can be carried out is by targeted collation of information and by intelligent use of surveillance resources and technology. Protocol Security Services brings to the table many years of expertise in the Security and Investigations sector.


05/12/2011

Protocol Security - Private Investigation investigator Ireland Corporate Risk Management Consultancy Detective - litigation support

Protocol Security Services personnel are skilled in uncovering relevant and important facts, identifying and interviewing key witnesses, providing expert testimony, gathering documentary information, and researching corporate or individual histories to help you pursue the best legal strategies.


05/12/2011

Protocol Security - Private Investigation investigator Ireland Corporate Risk Management Consultancy Detective - inteligence and due diligence

Protocol Security Services can carry out appropriate due diligence enquiries to minimize reputational, operational and legal risks which can result in significant financial costs in the medium to long term. Due diligence refers to the care a reasonable person or a company should take before entering into an agreement or a transaction with another party.