INTELLIGENCE | INVESTIGATIONS | SECURITYFraud investigations
Structured review of suspected fraud: the timeline, the people and entities involved, the money trail where records allow, and what the evidence actually supports.
01 / FIELDWORK
Investigations led by
qualified professionals.
Fact-finding and investigative support for individuals, businesses and their advisors. We work lawfully, document every step, and separate what is proven from what is only suspected.
WHAT IT INCLUDES
Investigations, in practice.
Asset research
Research into business holdings, property and other assets using public and lawfully obtained records, with each finding tied to its source.
Background research
Lawful background research for business decisions, partnerships and disputes, built from public records and verified sources.
Lawful fieldwork
On-the-ground investigative work carried out within the law, coordinated with the research so findings support each other.
HOW WE WORK
Four steps. Every finding traceable.
- 01
Scope
We agree on the question, the lawful purpose and what a useful answer looks like.
- 02
Research
We gather information from appropriate sources and record where each piece came from.
- 03
Review
A person reviews the findings and separates verified facts from open questions.
- 04
Report
You receive clear findings with their sources, and a list of what remains unknown.
A GOOD FIT FOR
- Businesses that suspect fraud or misconduct
- Attorneys who need facts organized for a matter
- Individuals facing a dispute who need verified information
QUESTIONS
Frequently asked questions
What kind of investigations does Guarde handle?
Fraud investigations, asset research, background research and lawful fieldwork. Every engagement starts with a clear scope and a lawful purpose.
How are findings delivered?
As a written report that separates verified facts from open questions, with every finding traceable to its source.
OTHER CAPABILITIES
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