Forensic Accounting
Financial Fraud Investigations case study — Payroll manipulation, corporate fraud and theft in a limited company
Forensic Accounting
A food manufacturer requiring forensic accounting help — How Blackhawk Intelligence helped to uncover fraud in a family business
Due Diligence
Client Requiring Due Diligence On Potential New Russian Partner — How Blackhawk Intelligence conducted due diligence on a client's Russian Partner
Due Diligence
Due Diligence Case Study Australian Real Estate Fund — Due Diligence Case Study Australian Real Estate Fund
IT Forensics
IT Forensics – Mobile Phone Identity Theft — Mobile phone hijacked for identity theft or espionage purposes
IT Forensics
IT Forensics – Stealing Data — Employee Suspected of Stealing Data from Cloud Storage
Accounting Forensics
Accounting Forensics — Non-Existent Contractors and Payroll Manipulation
Business Intelligence
Due Diligence
International Investigations
People Tracing
Business Dealings Due Diligence — A major international real estate company
Business Intelligence
International Investigations
Surveillance
Corporate Security Solution — A global banking organisation
Business Intelligence
Litigation Support Services
Intellectual Property Theft — Engineering Consultancy & Litigation Funder
