1Background Checks & Clearance Investigations
Our Background Checks & Clearance Investigations service is designed to help minimise insider-related fraud by uncovering financial integrity issues and other malpractices associated with employees. Our background checks service is designed to safeguard organisational assets by helping to minimise the possibility of theft, fraud, embezzlement, diversion/suppression of funds, leakage of confidential information, misappropriation or corporate espionage by hires/employees.
e-Crime Bureau have been providing professional bug sweeping and bug detection services to both private and government agencies. We uncover illegal surveillance devices such as bugs, covert cameras, recording devices, listening devices, etc.
e-Crime Bureau is the first private security and investigations company in Ghana to introduce the polygraph examination technology. The Bureau has supported institutions to apply the technology in both pre-employment screening process and for assisting with investigation in cases of security incidents involving employees. With a well-trained team of polygraph testing analysts, the Bureau has professionally administered the polygraph testing process and produced reports to support prosecution of malicious insiders.
4Vendor/Third-party Due Diligence
Our Vendor/Third-party Due Diligence service has supported organisations and security departments to identify risks that are associated with the processes of hiring third-party vendors/contractors whose activities and employees can potentially affect the operations, reputation and profitability of the institutions that patronize their services and integrate them into hiring institutions’ environment.
5Assets Tracing Services
Asset tracing involves a combination of intelligence and investigation techniques and processes to identify something of value to an individual or entity in a situation of loans, misappropriated properties, company assets, major shareholdings, credit reports, real estate properties and intangible assets, financial assets, etc. Our asset tracing services will support your organisation uncover what, where and with whom the assets are associated with. e-Crime Bureau’s highly professional and experienced staff are responsible for all field operations and analysis of information to achieve the best results and assure data protection and confidentiality.