Detek provides its clients a wide variety of professional services to minimize personal, professional, financial, corporate and public risk and liability.

DUE DILIGENCE
DETEK's professionally trained investigators and researchers, coupled with a formidable international network of professionals, provide clients a premiere due diligence service. Information and intelligence will guide clients to make better-informed and sound business decisions to minimize risk. Detek utilizes a variety of sources including open source and intelligence gathering systems to assess the veracity of a counter party’s statements, understanding the political dynamics and the impact of events in foreign countries and determining where crucial gaps in information lie. Obtaining such intelligence requires extensive experience and an intricate network of resources to access the requisite information. The following is an overview of the typical due diligence investigations undertaken by DETEK to meet the client needs:

• Know Your Client (KYC)
• Know Your Personnel (KYP)
• Know Your Supplier (KYS)
• Know Your Competitor (KYc)
• Pre merger and acquisition intelligence
• Reference verification
• Employer and education verification

FRAUD - THEFT
According to the Association of Certified Fraud Examiners, “Fraud – particularly occupational fraud – is a pervasive threat that exists in any economic system and has the potential to impact any organization regardless of size, type or industry.” Perpetrators are often extremely accomplished in masking their schemes particularly with today’s highly complex financial transaction systems. The situation is further exacerbated as a result of the current and possibly worst global economic disaster in decades. This current state of economic instability and slow recovery process has resulted in significant increases in fraud, theft of materials and intellectual property. At any time, but especially during these economic challenging times, DETEK professionals can assist clients by investigating, gathering evidence, reconstructing events, analyzing information, liaising with law enforcement and testify in court proceedings, as required. To avoid becoming a victim of fraud, Detek can assist clients in developing a strategic and cost effective fraud and theft prevention program. The following are some of the typical investigations DETEK undertakes:

• Corporate and public sector fraud
• Insurance related fraud
• Money laundering
• Stock manipulation
• Theft of electronic data
• Counterfeit / smuggling
• Counter intrusion / electronic sweeps
• Identity theft
• Internal and external theft
• Theft of Intellectual property
• Intelligence gathering / analysis

INTERNATIONAL INVESTIGATIONS
DETEK's law enforcement and military trained investigators have extensive experience investigating civil and criminal activity domestically and at the international level. Their experience coupled with a formidable network of resources, DETEK professionals will make recommendations to the client based on timely, vital and factual information.

INVESTIGATIVE TECHNIQUES

Intelligence Gathering and Analysis
Intelligence gathering and analysis is essential to determine if, how and when an investigation should be conducted. Intelligence is particularly vital to a client to be able to make a well informed and cost effective decision to determine on a course of action and in developing a long term strategic prevention plan. Detek professionals, who have extensive experience gathering and analyzing intelligence in a wide range of civil and criminal activity, can provide the client that timely and concrete intelligence.

Surveillance: Mobile and Static Surveillance, Photography and Videos
Surveillance is an investigative technique for obtaining evidence and/or information to corroborate, prove or disprove allegations such as, but not limited to, suspicious activities, theft, fraud, marital infidelity etc. DETEK’s law enforcement trained and highly experienced investigators will provide the client photographic and testimonial evidence vital for any civil or criminal action deemed necessary.

Undercover Operations:
The undercover investigative technique is usually applied as a last resort or after conventional investigative efforts have been exhausted. In consultation with the client, undercover investigations are assessed by DETEK professionals in terms of viability and cost effectiveness for the client and undercover operator health and safety.

Locating Witnesses and Witness Interviews
DETEK professionals, who have extensive enforcement and military backgrounds, have been providing assistance to law firms, corporations and insurance companies to locate and/or interview witnesses. DETEK understands the vital and evidentiary importance of witness statements and therefore ensures seasoned investigators with the requisite experience and skill set conduct all interviews.

Camera Installations and Security Systems
Detek can assist in providing the latest and most efficient security systems available on the market. A free consultation and assessment of the property is provided prior to any installations and agreements.