Investigations
Investigations
Fraud & Corruption Investigations
At SEER Integrity & Compliance, we specialise in conducting thorough and discreet fraud and corruption investigations to help organisations identify, respond to, and mitigate instances of misconduct. Our experienced team of licensed investigators investigate complex allegations involving internal or external parties, ensuring facts are uncovered and risks are appropriately managed.
We deliver both reactive and proactive investigations across private, public, and not-for-profit sectors, with a focus on preserving organisational integrity, protecting stakeholder interests, and supporting regulatory compliance.
Our fraud & corruption investigation services include:
- Procurement fraud, collusion & kickback schemes
- False invoicing, misappropriation of funds & payroll fraud
- Bribery & corruption involving staff or third parties
- Asset misappropriation & financial mis-statement
- Abuse of authority & misuse of confidential information
- Conflicts of interest & undisclosed related-party dealings
- Insurance loss investigations
Workplace Misconduct Investigations
SEER Integrity & Compliance provides independent, thorough, and impartial workplace misconduct investigations to support organisations in maintaining a safe, respectful, and legally compliant working environment. Allegations of misconduct, such as bullying, harassment, discrimination, or inappropriate behaviour, can seriously impact organisational culture, staff wellbeing, and reputation if not handled promptly and professionally. Our licensed investigators are skilled in managing sensitive matters with discretion and procedural fairness.
Our workplace misconduct investigation services include:
- Bullying, harassment, & discrimination complaints
- Sexual harassment & inappropriate conduct allegations
- Breaches of codes of conduct & workplace policies
- Misuse of position, authority, or confidential information
- Workplace conflict & behavioural concerns
Integrity Due Diligence Investigations
SEER Integrity & Compliance offers tailored due diligence investigation services to help clients make informed decisions when engaging with individuals, companies, or complex transactions.
Whether you’re considering a new partnership, acquisition, investment, or senior appointment, our investigations provide a clear picture of reputational, legal, regulatory, and financial risks that may impact your business. Our experienced team conducts discreet, thorough investigations using a mix of open-source intelligence, proprietary databases, and specialist investigative techniques to deliver accurate, actionable insights.
Our due diligence investigation services include:
- Background checks on individuals and entities
- Reputational assessments
- Litigation and regulatory history reviews
- Verification of corporate structures and ownership
- Politically Exposed Person (PEP) and sanctions screening
- Financial viability assessments
- Anti-bribery and corruption (ABC) risk analysis
- ESG and modern slavery risk indicators
