Corporate Investigation

At John Andrews Risk Management, we provide a comprehensive suite of services to ensure that our clients have credible information concerning their processes to make informed decisions.

Due diligence and background checks are critical to any organization. In all this, we guarantee the highest levels of discretion. We support employee recruitment background check before on-boarding of new talent to ensure that all credentials and experiences are legitimate.

We also provide due diligence checks prior to signing of big-ticket engagements where true identities and intent need to be established. During client project cycles, we offer independent embedded monitoring services to ensure that those with fiduciary responsibilities adhere to the highest integrity requirement.

Where losses have occurred, we track pilferage and provide evidential basis for recovery of client assets.