Many problems business face, could have been prevented with effective risk management controls:- i.e. where areas of risk exist, such risks should be eliminated or at least minimised to avoid exposure to the business. Some past investigations have targeted problems such as;
Financial controllers who stole millions of dollars due to poor financial controls and lack of segregation of duties;
Large workers. compensation claims from workers who have been exposed to injury after a failure by employers to provide a duty of care, or identify risk;
Debtors who failed to pay large accounts due to poor creditor control or due diligence;
Theft of databases, systems of operation, illegal recruitment of the businesses staff, and theft of other intellectual property;
Payment of a large amount of goods and services with stolen (.skimmed.) credit card particulars;
Work Place harassment and unfair dismissal claims;

These types of problems only represent a small amount of the type of problems investigated by Phoenix Global:- the list goes on! These types of problems not only have a high financial price, but have closed business down. Today using its unique experience and understanding, Phoenix Global assesses and reduces business risks through its Risk Advisory Services, providing strategic advice to business owners and creating relevant business policy in each identified area. Our advice is real... based upon our 30 year experience.. not just academic. Investigation Overview Clients from all walks of life trust Phoenix Global to handle their problems. We have 30 years experience in this industry, which includes some 16 years Government experience. Operating privately for nearly 14 years, we have built a strong reputation for achieving results for our clients. We have a strong network both nationally and internationally, providing reliable, high quality intelligence to you, quickly.

Many Legal (approximately 120), Corporate, Forensic Accounting and other disciplines utilise us, as part of their Multi Disciplinary, all round approach to problems. Small to Medium Businesses, Individuals, Government Departments, Mining Companies, The Liquor Industry, Software providers, Real Estate Industry and other major Corporations all form part of our valued and diverse client base. Phoenix Global is a highly respected leader in the area of Covert Operations. The standards that we set, results we achieve, and our ability to present evidence in a legal manner to Courts, is an area of our business that is unique to the corporate industry.

Our long term experience in running high level covert operations provide our clients with forward thinking methodology and services that deliver cost effective, quality results, on time, every time. If we can't do it...nobody can.

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Last updated
Tue Mar 3 09:06:37 AEDT 2015