2. Insolvency Investigations
• As an Insolvency practitioner are your “clients” giving you
the run around? Not disclosing everything:- Guarded:- Not
cooperating?
• Have they really told you everything, or do you really need
a closer look at them?
3. • Information is power and we provide Insolvency
Practitioners with the power they need by:-
• Quickly locating persons of interest;
• Serving Process;
• Undertaking Surveillance to confirm the accuracy
of information;
• Covertly engaging with targets, through pretexts,
to confirm the accuracy of information;
4. • Undertaking general factual investigations, including the
identification and location of assets;
• Assisting with the execution & securing of legal processes;
• Undertaking Fraud Investigations & Brief Preparation,
including liaison with Law Enforcement & Legal;
In a memorable Case, our client, an insolvency practitioner
engaged us to locate a missing bankrupt.
5. Internet Reputation
• Phoenix Global has been providing quality Risk
Management and Investigation services to Business and
Legal Practitioners for 16 years.
• Since the emergence of the Internet and Google, Phoenix
Global has identified that a major risk to business is
Online Reputation. With many consumers using Google
as their due diligence tool, having a bad internet
reputation will lead to the loss of many sales, or a
negative reputation amongst the growing online
community.
6. • Our Internet Reputation Services work to remove
negative content where possible;
• We distribute quality and strategically placed information
to provide a positive view of the business;
• Our point of difference is that 99% of Internet
Reputation companies aren’t aware of Australian laws
that prevent defamation online. This leaves them with
only one option; to push content down, not remove it.