COM·01
Vidimus Commercial
CORPORATE INVESTIGATIONS & INTELLIGENCE
Losses rarely occur as a single obvious event. They develop through small discrepancies: materials do not arrive, hours are not worked, resources disappear and subcontractors deviate from agreed terms.
Intelligence for emerging risks, tailored to businesses, investors and principals. We investigate people, companies and circumstances. Elucidating relative complexity. Providing the information required before action is taken.
Stringent observation where discrepancies occur, before embedded costs become pernicious.
Capabilities
COM·01.1
Employee misconduct
Integrity and productivity analysis, where an employee’s account of their day and their observable activity diverge: secondary employment, false sickness, misuse of company assets and undeclared conflicts of interest.
COM·01.2
Activity verification
Observation of sites, premises and personnel to establish whether activity on the ground matches what has been reported, contracted or invoiced: workforce presence, use of machinery and vehicles, and progress against programme.
COM·01.3
Asset monitoring
Deliveries, usage and removal. Verification of the movement of materials, machinery, vehicles and stock, identifying shortage, substitution or unexplained removal at the point it occurs rather than at the point it is counted.
COM·01.4
Technical Surveillance Counter-Measures
Business security. Boardrooms, vehicles, offices and residences swept for covert audio and visual devices ahead of sensitive discussion – venue declared clear for private communication.
What you receive
01
Authenticated evidence log
02
Timeline of observations
03
Video files where required
04
Closing written report
Enquiries are answered directly.