Investigations & Intelligence

Awareness and understanding of the risks to personnel, assets and reputation is critical, especially when operating in complex environments. Castor Vali offers a range of specific intelligence and analysis services, as well as investigative services to enable clients to make appropriate decisions in order to avert a crisis as well as deal with a crisis should fraudulent action be uncovered.

An organisation must understand the situation it is in which starts with accurate and timely intelligence. Castor Vali provides the expertise and practical help required in order to take decisive action and avert further reputational or financial damage.