Whilst the following list is not exhaustive it may help you to understand the many and varied ways BDE can help. For example we can:

Provide information on the background, financial and trading activities of individuals and corporate entities suspected to be involved in fraud or malpractice.
(Business Intelligence)

Prevent copyright infringement, detect and investigate illegal copying
(Brand Protection Services)

Conduct electronic counter measures ("ECM") surveys of world-wide private and corporate premises
(IT & Information Risk)

Carry out background checks of potential expert witnesses
(Business Intelligence)

Identify and recover funds fraudulently transferred to off-shore accounts
(Confidential Investigations)

Conduct reviews of employees internet activities
(IT & Information Risk)

Carry out detailed investigations to determine the veracity of sensitive allegations made against senior management and executives
(Confidential Investigations)

Investigate the suspected theft and use of proprietary information and technology
(Confidential Investigations)

Conduct pre-employment screening and vetting
(Business Intelligence)

Carry out physical security and risk reviews
(Security Consultancy)

Detect breeches of computer security and theft of information
(IT & Information Risk)

Trace and obtain admissible evidence from key individuals
(Business Intelligence)

Provide training and familiarisation seminars
(Training Services)

Further information can be obtained from info@bdeglobal.com