Investigation

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Praesidio Group has a distinct and solid track record covering: theft, fraud, kickback, blackmail, ransom, corruption, counterfeit production, industrial espionage, cyber and smartphone crime, risk detection, loophole prevention, among others for law firms, insurance companies, SMEs, international corporations, NGO’s and governments on a global scale.

With a background in the intelligence service, our techniques are the outmost and latest including investigative auditing, investigative interviews and debriefing and investigative risk assessment reports. Our investigative pre-assessment and reports facilitate clear guidelines, recommendations and results to implement for example structural organization and crisis management set-up, among others.

Praesidio Groups deploys globally in support of protective and investigative operations ranging from small companies to large scale corporates, individuals, major events and high-level visits and travels.