Fraud Investigations
With our experienced white collar crime investigation team we are well placed to conduct cross border and multi jurisdictional fraud, embezzlement and related commercial enquiries.Enquiries may be overt or covert, at a client's behest, and consider all aspects of commercial fraud from simple pilferage to more complex product diversion, false invoicing/accounting and organized computer crime. Nemesis have successfully investigated all manner of commercial crime across borders and jurisdictions involving money laundering or kickback and toll gate fraud. Asset tracing and obtaining adequate evidence to secure appropriate injunctions assist the client in recovering funds from errant employees or failed business partnerships.
Insurance Claims Evaluation and Investigation
A core competency, Nemesis works in parallel to litigation and insurance professionals in the accurate resolution of insurance claims and the reduction of fraud. From covert surveillance of alleged accident victims seeking to overstate the extent of their personal injury through to orchestrated and damaging insurance fraud, Nemesis investigates and evaluates in an independent and objective manner the representations made by claimantsWe assist in the verification of claims often involving more than one, or unfamiliar, jurisdictions. Witnesses can be located and relevant evidence gathered to standards acceptable in court.Nemesis relies on its excellent in-house surveillance resources to produce high quality video and still, photographic and digital image evidence where necessary.
Arson, Fire Investigations and Fire Safety Consultancy
Nemesis are assisted by our veteran and dedicated Fire Safety Consultant, Rod Ainsworth (M.I.Fire.E), a qualified Fire, Petroleum and Explosives Inspector from the United Kingdom holding over thirty years experience.With Rod and our experienced law enforcement personnel, we investigate both the technical sources of fire for insurance purposes and review the circumstances of the fire with a view to identifying the perpetrators where arson is found to be the cause.With Rod, Nemesis can also offer substantial consultancy and assessment on all aspects of fire safety.With an ability to understand client needs and apply expert knowledge in fire safety, we are able to provide effective fire safety reviews, analysis and solutions.
Nemesis Fire Safety Consultancy services include :
Computer Forensics
Computer forensic analysis is an area of considerable growing demand in the world of corporate investigation, where the benefit of thorough electronic data analysis cannot be under estimated.Nemesis offers a first class recovery and forensic analysis of data stored electronically whether or not attempts have been made in the past to delete such information.Nemesis' forensic professionals use the most up-to-date tools to copy and preserve electronic evidence in formats acceptable in court proceedings. Comprehensive analysis of data procured from personal computers, servers and other data storage components is conducted to recover email traffic, internet image capture and document recovery even where attempts have been made to delete, alter or hide such data. Working closely with clients and their legal representatives, Nemesis can explore the wealth of captured data to reconstruct the nefarious actions of disgruntled employees or concerted hackers.
Intellectual Property & Brand Protection
You have invested considerable capital in developing your product and now you need to ensure that you do not lose through counterfeiting or Intellectual Property losses.We conduct market surveys to assess the level of risk to your product and to ascertain the extent of counterfeit or grey market/parallel import penetration.We investigate the source of counterfeit or grey market product and provide the fullest litigation support for you to be able to retain your property rights and take the action you choose.Comprehensive investigations can include covert surveillance, trap purchases, reviews of the logistic processes the product is subjected to and final raid and restitution action Where leaks of intellectual property or trade secrets are suspected we conduct thorough investigations to identify the source of such leaks and place you in the best position to mitigate the risks, seek restitution and take legal action where necessary.
Singapore Office:
190 Joo Chiat Road #04-00
Singapore 427461
t: +(65) 6345 7939
f: +(65) 6345 7932
e: admin@nemesis.sg
Contact Information
- Contact Person
- Sales
- Contact Number (Primary)
- 6345 7939
- District
- Joo Chiat
- Address
- 190 Joo Chiat Road, #04-00, Singapore 427461
