| The
below is only a brief overview of the services provided by HOGAN
International.
Please contact us (in confidence) to discuss
specifics. SURVEILLANCE The surveillance department is made up almost entirely of former CID and Special Forces officers, with backgrounds which enable them to carry out a wide range of covert operations. The department has investigated frauds and internal thefts exceeding £50m. One case involved the infiltration of an organised gang responsible for a company's stock losses of £20,000 a week! The matter was resolved and, as is the case wherever Hogan International is involved the client was able to minimise publicity - sometimes more damaging than the crimes themselves. TRACING The tracing department has on-line computer links to a variety of databases in Europe, North America and the Asia Pacific region. This gives direct access to information on more than 500 million individuals and companies. Supplemented by field investigators, this department offers a service which embraces everything from elusive debtors to natural parents and beneficiaries of wills. PERSONNEL VETTING Hogan International currently acts for a number of clients investigating the backgrounds and C.Vs of prospective and existing employees up to board level. Totally contrived or manipulated histories have been uncovered in numerous cases enabling the client to make a decision based upon the facts discovered. LEGAL SERVICES This department provides a full range of services to the legal profession, often working in conjunction with other departments. Predominantly used in the service of papers such as writs, statutory demands and the tracing and interviewing of witnesses, other areas of activity include local authority searches, criminal and civil defence case investigations and legal photography. ASSET INVESTIGATIONS Particularly successful has been the provision of pre-sue reports. Their preparation has often acted as a final prompt to pay on the part of the defaulter, or uncovered circumstances which, while regrettable, show an action would not be cost effective - saving the further time and cost of pointless litigation. A comprehensive asset location investigation service is also available. TRAINING Hogan International believes in the thorough training and preparation of its own staff - and offers the same training opportunities to client companies. Some of the basic course cover "The tracing of elusive debtors", "Prevention and detection of consumer and corporate fraud" and "Personnel vetting". Main Page || Fraud Investigation || Contact Details || Clients Only || Forms Download || Mail Drop Search || Internet Search |