© Aixa Limited 2018
Values & Focus
Aixa sees the client and themselves as a unique and exclusive partnership from the time of instruction through to completion of the project.
Solving the problem is the primary goal and all progress to that end will be pursued together through regular briefings.
The outcome may not always be what was anticipated at the outset but every possible opportunity will be identified to pursue success. Aixa maintains the highest standards of integrity and values.
Every action is undertaken with thought and consideration as to its ultimate value to the project.
Aixa undertakes comprehensive due diligence investigations on individuals who put themselves forward for senior or key roles in organizations so as to establish suitability, honesty and integrity for the role and to establish whether they have the potential to embarrass the company at a later stage.
Due diligence investigations establishes previous conduct and behaviour in a variety of aspects of a persons life. The added value of those undertaken by Aixa is that while public records are accessed further physical enquires are undertaken to delve deeper into those areas which public records do not identify.
Our experience in due diligence enquiries, both here in the UK and internationally, provides us with an acute awareness of particular issues to look for as we gather information.
Aixa clients assign us to conduct domestic and international due diligence investigations of potential acquisitions, joint business venture partners, vendors, suppliers, competitors and subcontractors.
Aixa realises evidence of behaviour and previous or continuing activity. It can reveal and recover real evidence even when the individual feels they have destroyed the material.
Aixa undertakes this type of investigation deploying personnel who are experts in this specialised field. Although it is most often associated with the investigation of a wide variety of computer crime, computer forensics may also be used in civil proceedings.
The discipline involves similar techniques and principles to data recovery, but with additional guidelines and practices designed to create a legal audit trail Aixa will professionally build a record of the process that will withstand legal challenge at a future stage.
Whether it be problems involving an IT security breach by “hackers” or crimes involving fraud perpetrated via the Internet.
Focused intelligence will assist in limiting any potential breach and eventually will assist in bringing perpetrators of fraud to justice.
Computer probing is a means to enter the restricted world of a person’s computer activities, whether it be the Internet or personal communications and document creation.
In investigating any form of fraud both Corporate and private it is very important that the persons or companies who are prepared to carry out fraudulent activities are brought to justice for their actions either in the criminal or civil courts.
It may be by an employee who manipulates their expense claims or are systematically defrauding on a larger scale.
It may be outsiders who attack the company in a focused and professional way, on occasions corrupting existing employees or even integrating new employees into the targeted organisation so as to gather information or subvert that company or organisation to the detriment of all concerned.
Fraud is not readily identified as those that carry it out are continually covering their actions as they manipulate and deceive.
Aixa has long experience in identifying how frauds are carried out and how fraudsters operate.
Aixa brings to an investigation a dimension of real experience and understanding of the approach of the fraudster, which can allow for establishing lines of predictability in behaviour and avenues for pursuit to achieve the best evidence in tight time frames.
Due Diligence & Background checks
Solutions for Corporate Risks