Here at Optimum we specialise in a wide range services. Surveillance, Due Diligence, Process Serving, Tracing, Background Checks, Financial Fraud Investigations, Mystery Shopper, Identify Verification, Accident Reporting.

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Other Services

Accounting services:

We have at Optimum Investigations the resources of experienced company accountants and are able to offer investigations into Financial Statements and Records. There are situations where discretion is paramount and we are able to offer support particularly:

  • Mergers and Acquisitions and other circumstances requiring Due Diligence Reports
  • Suspected Misappropriation of Funds
  • Shareholder/Partnership Disputes
  • Business Interruption Insurance Claims
  • Detailed Analysis Work

 

Mystery Shopper:

You really don't know what your customers think of the service they receive from your staff unless you hire a professional, being unaware of the service received by your customers could cost you future business.
A mystery shopper is hired to investigate customer service and employee honesty at a business. Our secret shoppers pose as a potential customer in order to find out whether employees are honest and helpful. If you own or manage a business, a mystery shopper can save your profits and your business by giving you a realistic view from a customer's perspective.

Neighbourhood Checks:

Why don't you let us do your homework for you when buying your next home. Is it a good area? Is it safe? What facilities does your chosen area provide? Have there been any problems in the past with your potential neighbours being unsociable?
We may save you a lot of heart ache in the long run by doing these checks for you.