Our financial investigation and surveillance services help banks and related institutions prevent loss through regulatory non-compliance, fraud, money-laundering, employee misconduct, or malicious customer activities.
Financial
Financial Private Investigation Services
Our Financial Expertise
– Intelligence Gathering: Our private investigation services strengthen compliance, safeguard financial operations, prevent money laundering and help institutions manage risk.
– Fraud Investigations: Our investigators are ideally placed to uncover fraudulent activity from customers and employees with speed and accuracy.
– Regulatory Compliance: We can monitor financial activities to confirm compliance with anti-money laundering and know your customer rules.
– Asset Tracing & Recovery: We can help financial institutions find and track hidden, stolen or misappropriated funds before aiding their recovery.
– Employee Monitoring: Our investigators can covertly track employee movement and activities to reduce the risk of fraud and misconduct.
– Executive Vetting: Our background check services help banks reduce the risk of misconduct or poor performance by vetting key personnel.
Why Choose Us For Financial Investigations?
- Financial Crime Investigation
- Compliance Audits
- Money Laundering Prevention
- Asset Recovery
- Background Checks
Trusted By Banks
Our banking and financial clients recognise we work with precision and discretion to uncover fraud, prevent money laundering, verify assets, and safeguard integrity.
Financial
Our financial investigation and surveillance services help banks and related institutions prevent loss through regulatory non-compliance, fraud, money-laundering, employee misconduct, or malicious customer activities.
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Insurance
Our dedicated insurance investigators are ideally placed to uncover evidence of crime, fraud and misconduct through covert surveillance, digital forensics, and claimant background checks.
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Corporate
Businesses must make informed decisions when entering partnerships, mergers, or expansions. We deliver high-level vetting and investigative insights that uncover hidden liabilities and verify integrity.
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Legal
Coeus Intelligence’s legal support services complement professional cases with investigations, covert surveillance, evidence gathering, serving documents and tracing of missing people and assets.
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Private Clients
Coeus Intelligence provides discreet and tailored investigative services for personal family and relationship issues varying from tracing a missing person to gathering evidence of infidelity or misconduct.
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Environmental
At Coeus Intelligence, we help clients uncover and manage environmental risks. Our investigations ensure compliance, protect assets, and safeguard reputations with clear, actionable insights.
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