CORPORATE AND COMMERCIAL INVESTIGATIONS Services Home

Scope Investigations offers a varied range of services to meet the needs of corporations, private companies and individuals. Professionalism, integrity and total confidentiality is applied to all our investigation projects ensuring that the desired result is obtained for our clients. Scope has vast experience in interviewing subjects for evidential purposes in both civil and criminal matters.

  • Corporate and Commercial Fraud and Theft Investigations
  • Corporate Intelligence
  • Employee Related Investigation (Gross misconduct / Breaches of Employment Relations Act 2000)
  • Insurance Fraud and Claims Investigation
  • Civil Investigations
  • Litigation Support
  • Criminal Investigations
  • Skip Tracing and Tracking of individuals
PROFESSIONAL, ETHICAL AND CONFIDENTIAL
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