Unethical Business Activity

Do you suspect your Business Partner may be involved in unethical business activity?

Although many business partners operate to a strict Ethical Business Code of Practice and are completely trustworthy, unethical activity can be a constant worry.

  • Do you suspect your business partner is involved in unethical business practices and may be working against your best interests?
  • Are there unexplained transactions in your banking records?
  • Do you suspect your business partner of communicating with competitors?
  • Do you suspect your business partner of operating outside your business in such a manner that would present a conflict of interests?
  • Has your business partner shown any changes in behaviour such as erratic behaviour, unusually secretive, unusually tired, unusually energetic or unusually aggressive?
  • Have any changes in behaviour affected the performance of your business partner?
  • Does your instinct tell you something isn’t quite right but you have no proof?
Call Spyguard and speak in complete confidence to one of our Spyguard Consultants.

We will recommend an appropriate course of action and if you wish to proceed with an investigation, we will assign a Spyguard Investigator to your case.

We will obtain in depth information relating to the behaviour patterns and communication activity of your business partner.

Once the investigation is complete we will present you with a detailed written report and a if required, a full explanation from the Investigator who carried out the assignment.