With a high performance culture, adaptability and international reach, Comsec aims to exceed the expectations of the most demanding clients.
With clients drawn from across the sectors, we have built a reputation for delivering a diverse range of specialist advice and support:
Predominantly working with hedge funds and investment banks, we have a great deal of experience in carrying out background and regulatory checks on potential investors or employees, Checks include insolvency, criminal background, negative sentiment/media, PEPs and Sanctions.
We work with law firms to provide legal support from asset tracing (to determine an individual's net worth before pursuing litigation against them) to personal service of court orders. Our investigations are carried out to an evidential standard and have assisted in many trials in both the civil and criminal courts.
The increase in piracy and illegally streamed content has created a huge problem for media and entertainment companies worldwide, and the UKs leading media companies use Watchdog to tackle this problem online. Our intelligence gathering online and on the ground has resulted in huge disruption to this activity, with over 500 million illegal streaming devices being removed and multiple arrests and convictions of serial offenders.
We work with international sports federations and leagues to safeguard their commercial revenues and protect the integrity of their sport. Whether in a virtual or real-world environment, our approach to the unauthorised use of sports' intellectual property is based on four core principles: IDENTIFY, REMOVE, PROTECT & DETER.
Working with some of the best-known brands and retailers worldwide, we have carried out complex investigations to identify the ringleaders in the import and sales of counterfeit products. Watchdog has enabled us to remove millions of pounds of counterfeit products annually (with a compliancy takedown rate of over 98%) and identify many cases of internal and external theft within retail organisations.
Using both traditional Investigative methods as well as our online brand protection tool Watchdog, we assist in the identification and removal of counterfeit and illegal pharmaceutical and tobacco products. We have assisted with the removal of over £125 million worth of illegal tobacco and tobacco-related products from the market for the leading global tobacco brands.
We have worked with major utilities companies to investigate fraud on a nationwide scale. By using our online platform to locate perpetrators, we are able to focus on investigations, partner with law enforcement and prevent ongoing fraud.
For individual clients and their families, we provide a range of services that includes close protection, technical counter-measure ('bug') sweeps, surveillance, fraud investigations and people tracing.
Our team are recognised as world-class personal and corporate investigators and have successfully handled some of the most complex cases to emerge over the last few decades; they have recovered millions of pounds and have been commended for their skills, dedication and integrity.
Please contact us using the form to the right or call us on +44 (0) 207 5537960 if you require any advice on implementing fraud prevention measures, identifying and controlling risk, or if you have suffered from any kind of business crime.
