Case Studies
Categories
Litigation & Disputes
Buying Machinery from a Small Business? Why Due Diligence Matters
When buying commercial equipment such as trucks or forklifts, it’s easy to assume the seller’s word is enough, especially if…
Litigation & Disputes
Uncovering the Truth Behind a High-Profile Businessman’s Public Image
At FFIATS, we routinely investigate individuals and businesses whose public image may not reflect their actual performance or integrity.
Litigation & Disputes
Background Investigation to support litigation against a Private Healthcare Centre
In 2024, our investigative team was instructed to undertake a background investigation of a private rehabilitation clinic following allegations made…
Litigation & Disputes
Litigation Legal Support Services – Corporate Background Investigation and Risk Profiling
Our investigation team was instructed to conduct an in-depth corporate background review of a financially active individual with extensive involvement…
Litigation & Disputes
Forensic Investigation of Corporate Mismanagement and Shareholder Deception
Our investigation team was instructed to conduct a comprehensive background review of a technology company following persistent concerns raised by…
Litigation & Disputes
Fraud Investigation and Evidence Preparation for Civil and Criminal Proceedings
In 2024, our investigation team was instructed by a private client who suspected she had been subjected to sustained financial…