CORPORATE SOLUTIONS

“The secret of business is to know something that nobody else knows.”
- Aristotle Onassis

CORPORATE INVESTIGATION SOLUTIONS

Corporations today face increasing challenges - fraud, misconduct, misuse of property, and emerging risks that threaten profitability and reputation.  Identifying and eliminating these risks requires expertise beyond the scope of most in-house teams.

THE LIMITS OF INTERNAL RESOURCES

While HR departments play an integral role in corporate governance, they are often asked to conduct enquiries outside their expertise.  Poorly executed investigations can result in:

  • Irreparable reputational damage.

  • Exposure to costly legal action.

  • Loss of profitability.

Similarly, while serious unlawful conduct should always be reported to police, corporations cannot assume an immediate or comprehensive response.  With limited resources, police cannot investigate every matter in a way that fully protects corporate interests.

HOW WE SUPPORT CORPORATIONS

At QNA Investigations, we provide tailored solutions to help corporations manage risk, resolve disputes, and protect their interests.  Our services include (but are not limited to):

  • Pre-employment screening - reducing hiring risks by verifying credentials, history, and references.

  • Fraud detection - investigating internal or external fraud that impacts business integrity.

  • Property misuse and theft - uncovering and preventing misuse of company resources.

  • Misconduct investigations - addressing workplace breaches, bullying, or harassment.

  • Policy breaches - identifying and documenting violations of corporate procedures.

OUR COMMITMENT

We are dedicated to delivering the right solution for every corporate client.  Our investigations ensure that no detail is overlooked and no matter is left unresolved - providing clarity, protection, and peace of mind for your business.

CONTACT US

If you would like to know more, contact us for a confidential consultation by phone on +61 2 9212 5000, via email at mail@qnainvestigations.com.au, or arrange a confidential consultation online.