PROBITY LAW AND SECURITY CONSULTANCY

Providing comprehensive legal and security solutions for your peace of mind

INVESTIGATIVE/BACKGROUND CHECK SERVICES

In light of the increasing concerns surrounding fraudulent activities like credential manipulation, money laundering, and terrorist financing, there is a pressing need for a trustworthy company that can conduct thorough background checks on entities, organizations, and individuals. This is crucial to verify the accuracy of statements and documents provided to ensure transparency and authenticity.

Our authentication services are designed to uncover the truth and deliver comprehensive reports on relevant incidents and individuals involved. By offering these services, we aim to contribute to a safer and more secure environment, providing clients with the peace of mind they deserve.

We specialize in conducting legal investigations involving various areas such as credential verification, adoption cases, land and property transactions, manipulation schemes, money laundering, and activities related to terrorist financing.

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Our team of experienced professionals works diligently to uncover the truth and gather evidence to support legal proceedings. With a comprehensive understanding of the legal system and access to advanced investigative techniques, we strive to provide accurate and reliable information to our clients.

Whether verifying credentials, ensuring the legality of adoption processes, investigating land and property disputes, exposing manipulation techniques, uncovering money laundering schemes, or identifying terrorist financing activities, we are committed to conducting thorough investigations that uphold the principles of justice and integrity.

With the above mentioned, we provided the below investigative services that are named but are not limited to the following activities:

  • Money laundering

  • Terrorist financing

  • Theft

  • Immigration fraud

  • Blackmailing

  • Environmental crimes

  • Corporate Social responsibility theft

  • Property Vulnerability Assessments

  • Adoption

  • Kidnapping investigation

  • Land and Property Investigation

  • Deeds investigation and authentication

  • Credentials investigation

  • Portfolio investigation

  • Cybercrime investigation

  • Biosecurity Incidents investigation

  • Elections Malpractices/Violations investigation

  • Election integrity and Technology verification

  • Money Laundering investigation

  • Goods and People Smuggling Investigation

  • Fraud and Embezzlement investigation

  • Terrorist Financing investigation

  • ·Security Threat investigation and analysis

  • Conduct training for International and Local organizations on human trafficking and people smuggling.

  • Interface with other divisions of law enforcement; to provide marine surveillance, inspections, maritime investigations, and maritime intelligence.