ProfessionalForensic Investigation

Workplace investigations, fraud detection, polygraph testing, and evidence documentation for HR/legal use.

ICI Business Group Forensic Investigation Services

Strategic Investigative Services

At ICI Business Group, we deliver discreet, strategic investigative services designed to address complex challenges in both corporate and private environments. Whether your concern involves internal misconduct, fraud, or reputational risk, our experienced investigators help restore control and reinforce accountability.

Comprehensive Forensic & Investigative Solutions

  • Workplace investigations & disciplinary support
  • Internal theft and fraud investigations
  • Syndicate activity detection and covert surveillance
  • Forensic interviews, statement and handwriting analysis
  • Undercover operatives and intelligence gathering
  • Polygraph testing via registered professionals
  • Evidence documentation for HR, legal, or prosecution use

Professional Standards & Methodology

Our team brings a deep understanding of investigative best practices, combined with operational sensitivity and discretion. We gather, analyse, and report findings in a clear, ethical, and legally sound manner — ensuring our clients are empowered to take decisive action. We don't just uncover the truth — we help you build a path forward.

Investigation Process

1. Initial Assessment

Comprehensive evaluation of the situation and scope

2. Evidence Collection

Systematic gathering of relevant information and documentation

3. Analysis & Investigation

Professional analysis using proven investigative techniques

4. Reporting & Recommendations

Clear, actionable reports with strategic recommendations

Need Professional Investigation Services?

Contact our investigation specialists for a confidential consultation about your specific requirements.