Investigations/Intelligence/Research Division

Investigations/Intelligence/Research Division

Investigations/Intelligence/Research Division

Our INVESTIGATIVE SERVICES specialize in the provision of the full spectrum of Forensic Risk Solutions:

Investigations, both civil and criminal investigations, undercover operations, digital forensics, witness testimony, analysis and research and assisting law enforcement authorities in prosecuting alleged perpetrators, including anonymous whistleblowing facilities supporting projects.

Through the unique combination of our people, technology and continuous innovation, we assist clients navigate the uncertain world of cyber risk. Leveraging of both internal and external data, we are able to provide unique insights and intelligence to clients.

We believe that the DEPTH, BREADTH and availability of the RIGHT SKILLS, EXPERTISE and EXPERIENCE is critical to delivering a SUCCESSFUL RISK, SECURITY AND FORENSIC PROJECT.

VUSELA RISK SERVICES has over 12 years of fraud and crime investigation experience across the full spectrum of the banking and commercial industries.

Our team collectively has over 100 years’ experience within these relevant fields.

From intelligence gathering, surveillance and investigations, we provide a range of prevention, detection and response solutions.

Investigation teams have arrested over 5550 suspects during the past few years.

Our services include:

  • General Fraud Investigations
  • General Theft Investigations
  • Corruption Investigations
  • Financial Crimes Investigation
  • Compilation of Statements & Evidence Packs in Complex Financial Crime Cases
  • Quantification of Damage and/or Loss
  • Disciplinary Investigations
  • Fraud Risk Reviews
  • Asset Tracing
  • Polygraph testing
  • Dispute Resolution
  • Criminal Profiling
  • Undercover Operations
  • Protection of Intellectual Property Rights
  • Background Vetting, Profiling & Truth Verification


Specialized Intelligence Driven Risk Management Services:

  • Covert Agent Handling
  • Undercover Agents
  • Research Analysis
  • Consequence Management
  • Track and Trace
  • Intelligence Gathering & Source Handling
  • Vehicle Tracking & Fleet Management
  • Counter Surveillance


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