Corporate Investigation
Corporate Investigations in Papua New Guinea
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Papua New Guinea Corporate Investigation Services

Bernard Barrum, Corporate Risk Investigator, PNG

Bernard Barrum, Current Officer Incharge of the Papua New Guinea Financial Intelligence Unit (PNGFIU), agency responsible for regulating the Anti-Money Laundering Regime in Papua New Guinea. Has more than 35 years of policing experience, of which 30 years as a criminal investigator, specialised in Fraud, Corruption and Proceeds of Crime Investigations.

The Financial Intelligence Unit was established in mid 2007. In the course of his career especially with the PNGFIU, he has attended a lot international conferences and workshops on anti-money laundering and the financing of terrorism, including the annual APG Plenary since 2009.

Had training both overseas and in country in Proceeds of Crime Investigation techniques, investigative interviewing skills and techniques, analysis of financial information, Economic Crime Course, Information technology in Law Enforcement, Basic Investigators Training School, and Fraud Investigators Course. A trained Certificate 4 Workplace Trainer forming part of the Fraud Training Team.

Although he does have any accreditation, does possess vast experience in investigating complex fraud crimes, corruption, proceeds of crime.

The National Fraud & Anti-Corruption Directorate is the country’s top fraud and anti-corruption investigative body established in the early 80’s continues to fight corruption ably supported by partner law enforcement in the country.

The latest prototypes on corporate investigations in PNG are elaborated below for your information. These are as follows:

  • Corporate Due Diligence Investigation in Papua New Guinea
  • Corporate Record Research Investigation in Papua New Guinea
  • Corporate Profiling/Reputation Analyst Report
  • Competitive Intelligence & Market Analysis in Papua New Guinea
  • Corporate Surveillance Services
  • Corporate Background Checks in Papua New Guinea
  • Litigation Support Investigation
  • Technical Surveillance Counter Measures in Papua New Guinea
  • Intellectual property investigation services
  • Undercover operations in Papua New Guinea
  • Corporate Process Services

Our Corporate Investigations in Papua New Guinea are the competitive processes to secure the businesses of all clients. Our stronger ties with international or local partners enable us to provide all intelligence and investigative services to the clients located all across the Papua New Guinea(PNG) including Port Moresby, Lae, Arawa, Mount Hagen, Madang, Wewak, Goroka, Kokopo, Popondetta, Aitape. We are committed to provide thorough investigation with concluded and interpreted reports. All the sensitive queries are handled discreetly and confidentially. We are prompt in responding to all related queries with highly authenticated piece of advice. To obtain more comprehensive information related to our services, kindly contact us on info@corporateinvestigators.com.

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