• Background Checks: A background check or background investigation is the process of looking up and compiling criminal records, commercial records and financial records (in certain instances such as employment screening) of an individual.
• Vetting:
  Broadly, vetting is a process of examination and evaluation. Specifically, vetting often refers to performing a background check on someone before offering them employment. In addition, in intelligence gathering, assets are vetted to determine their usefulness.

• A security survey/audit is a process by which we visit a customer's place of business or home to carry out an assessment on what his/her needs entails as per security requirements.

• Application of accounting methods to the tracking and collection of forensic evidence usually for investigation and prosecution of criminal acts such as embezzlement or fraud.
  Fraud is generally defined in the law as an intentional misrepresentation of material existing fact made by one person to another with knowledge of its falsity and for the purpose of inducing the other person to act, and upon which the other person relies with resulting injury or damage. Fraud may also be made by an omission or purposeful failure to state material facts, which nondisclosure makes other statements misleading.

• Fingerprint analysis has been used for identification purposes for over a century and has been a key component to law enforcement for many years. Since everyone has a unique fingerprint, and fingerprints are remain on surfaces because of the natural secretions of the body, fingerprints can be used to confirm identity and prove if a certain person came in contact with an object. DNA fingerprinting has replaced traditional fingerprinting as a more reliable method for some applications, but fingerprint analysis is still a vital part of many different kinds of investigations.

• Handwriting and signature comparison involves a comparing a document with samples of the same handwriting, if it is real or a forgery. A more comprehensive definition would read: forensic handwriting analysis is about comparing two or more documents and determining within a reasonable degree of certainty whether the same person wrote them or whether different people wrote them. And so is signature as well.

• When assets have been misappropriated - whether by corporations with intricate structures and businesses, corrupt government officials or individuals attempting to escape legal restitution - Scorpion Investigations & Security Ltd has the ability to track the assets down so they can be returned to their rightful owners. We accomplish this by gathering information about the misappropriation or embezzlement, finding and reviewing documentation of transfers, assembling a timeline of suspicious activities and following the money trails, often across borders. Throughout asset search investigations, we frequently work with police and legal officials to prepare charges against the perpetrators. We seek out trusts and other entities that may conceal the identity of the owner.

• Identifying and locating one who gives a firsthand account of something seen, heard or experienced.

• By definition we perform onsite or off site private investigations as per customer's request.

• We conduct insurance investigations pertaining to insurance claims that are suspicious or otherwise in doubt for some reason.

• We employ security measures to ensure the safety of VIPs or other individuals who may be exposed to elevated personal risk because of their employment, celebrity status, wealth, associations or geographical location.

• The mobile monitoring of behavior activities or other changing information usually of people often in a surreptitious manner.

• The surveillance or gathering of information by surreptitious use of electronic devices as in crime detection.

• We are Uganda's premier source for GPS tracking systems, car trackers, telephone recorders, spy cams and hidden cameras. We offer a variety of spy equipment at affordable rates. Do you want to track a suspect?... Body worn cameras provide video/audio proof of the events you need to capture.

• When assets have been misappropriated - whether by corporations with intricate structures and businesses, corrupt government officials or individuals attempting to escape legal restitution - Scorpion Investigations & Security Ltd has the ability to track the assets down so they can be returned to their rightful owners. We accomplish this by gathering information about the misappropriation or embezzlement, finding and reviewing documentation of transfers, assembling a timeline of suspicious activities and following the money trails, often across borders. Throughout asset search investigations, we frequently work with police and legal officials to prepare charges against the perpetrators. We seek out trusts and other entities that may conceal the identity of the owner.

• If you think the trail has gone cold on an investigation, think again. Scorpion Investigations & Security Ltd can uncover seemingly lost or hidden files, break encrypted and password-protected files, and recreate events from electronic footprints, using state of the art forensic tools.

• Financial records are not always as they appear. A Scorpion Investigations & Security Ltd financial due diligence investigation gives you the assurances you need to go ahead with important business transactions, acquisitions, loans or investments. We look deeper than a tick-box exercise to really understand your exposure.