Covert Survillance Investigation

Our services include covert surveillance and electronic countermeasures. We are committed to providing you with outstanding surveillance services without compromising accuracy and reliability. Our Investigators will not break any laws to secure surveillance evidence and will provide excellent documentation and expert testimony for any legal proceedings.

Sometimes the only way to be certain you are hearing the truth from your employee; worker or business partner is to work with workplace investigators from our expert Covert surveillance team.

Covert Surveillance is by far our most common service we offer our customers who need photographic or video evidence of their employee cheating.

Workplace & Employee Investigations

Qualified investigation services are important for any organisation’s hunt to get to the bottom of an issue.

• Does your organization believe it may have been subject to fraud, corruption, or employee misconduct?
• Does it face a possible regulatory inquiry?
• Do you have Employees who need investigating?
• Allegations of cause and inappropriate employee behaviors?
• Anonymous complaints?

3^rd Eye Investigators provides workplace investigations and mediations services to organizations that are dealing with allegations of inappropriate workplace behaviors. We provide a range of investigation services, from dealing with informal complaints to substantial and complex formal investigations and from anonymous complaints to suspicions of fraud or asset misappropriations. We can undertake a wide range of Investigations that concern a workplace and employees.

Fraud & Intelligence

We are specialized in investigating and quantifying fraud for insurers and employers, providing an independent, professional, and quick response upon discovery or suspicion of fraud. While every fraud claim is different, we can assist in all aspects of the investigation, including:

• Initial review of circumstantial facts surrounding suspected loss.
• where appropriate cooperation with Insurer/broker/Insured/Police. 
• Assistance in the review and investigation of loss to establish the total loss suffered.
• Confirmation of how fraud occurred and review of quantum.
• Establish quantification of loss with supporting evidence.
• Review of methods in place and how fraud was concealed. 
• Assistance with advice as regards recovery and provision of information to police and/or other regulatory bodies.
• Review of how Insured will mitigate similar losses moving forward.

Financial Investigations & Forensic Accounting

“Reports can be manipulated but the numbers never lie”

How you respond, and the speed at which you respond, to allegations of fraud can ultimately determine its financial impact on your organization. Our team ensures that investigations into alleged fraud, theft or suspected wrongdoing are well managed, loss recovery is pursued, and the chance of reoccurrence is minimized.

Using our investigative accounting and analytical skills and following forensic accounting procedures, we follow a business’s many complex money trails to help you get to the bottom of what really happened. We can quickly develop a strategy to a fraud investigation, which is designed to identify sources of information and responsibility for wrongdoing. Our approach is to help you clarify, simplify, and resolve the issues in a forensic investigation as efficiently and as cost-effectively as possible.

Insurance Fraud Investigations

Whilst many people do sustain genuine injuries and illnesses, a large number of these people tend to exaggerate the effect the ailment has on their life. As a result of the workers compensation legislation our Private Investigators have seen a steady growth in fraudulent claims, as insurance companies tend not to investigate each case. If an employee of yours has made a claim you will no doubt be aware of the unfortunate fact that your premiums will increase dramatically. In addition to this, you face the cost of replacing the staff member whilst they are unfit to work.

Our investigators are trained with the skills to carry out investigations on individuals suspected of committing insurance fraud. We have the ability to covertly monitor these individuals and build up a profile of them including their day-to-day routine, relationships, activities, ailments and so on.

In our experience, whilst not all cases are fraudulent, if the claim does not add up with the incident, there is always a good chance something might be awry.

We work to protect you, your business and your employees and if you feel that an aspect of an insurance claim requires investigation, please do not hesitate to contact us to discuss your options and ascertain what would best suit your surveillance or factual investigation needs.

Bug Sweeping (Technical Surveillance Countermeasure)

Having a team of highly trained and educated TSCM Specialists to assist in your Technical Surveillance Countermeasure (TSCM) Services, is imperative to the privacy of information and confidentiality. TSCM also refers to bug sweeps, sweeping, debug and debugging.

TSCM services provide the protection of privacy and confidential or proprietary information from acts of physical or electronic surveillance (eavesdropping) and espionage. Use TSCM services to prevent breaches of privacy and mitigate the risk of future potential compromise

Do YOU get the feeling that someone is watching you?

Do YOU think someone is listening to your conversations?

Do you feel safe?

White Collar Criminal Defence

As the premier investigative firm for white collar defence practitioners, we work collaboratively and creatively with defence counsel from the pre-indictment stage through the end of the trial to create investigative strategies designed to challenge the government’s case and bolster defence theories. When the client’s future is on the line in a criminal case, access to information can mean the difference between acquittal and conviction.

Our work, relating to the defence of white-collar criminal matters, includes:

• Collecting evidence and offering facts in support of defence motions.
• Conducting background investigations of the government’s cooperating witnesses to impeach their credibility.
• Identifying, locating, and interviewing potential witnesses.