Corporate Investigations

Ultra Horizon has extensive expertise and experience in running complex and sensitive investigations. We are often in support of Police investigations and sometimes instead of their operations. This occurs when clients do not wish to involve the authorities on sensitive matters, particularly in the early stages of an investigation.

Examples:

  • Discovery, evaluation and disruption of large scale intellectual property theft.
  • Investigations into long-term shrinkage of assets.
  • Provision of facilities to large corporations to assist with "whistle-blowing" with respect to internal company matters, and conducting investigations that might ensue.
  • Investigations into hostile campaigns run against corporations such as product contamination, or intimidation of staff.

Crucial to the success of these services is our expertise of working in highly sensitive situations where the preservation of the legal evidentiary chain for the possible subsequent use in formal proceedings is essential.