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CORPORATE RISKS LTD

Corporate Risks Limited © 2013 | All Rights Reserved
Contact


Level 6, 181 Willis Street, Wellington 6011 nz


+64.44997415


admin@crlimited.com

Investigator

Qualifications

​Quality Society of Australasia Accredited Safety Auditor​ 2002

​Internet Investigation and Awareness Training Course

​Member - FIANZ
Keith joined Corporate Risks in November 2001 primarily as a specialist in the area of surveillance and undercover operations.

He joined the Corporate Risks team following a career in the hospitality and automotive industries, bringing some unique skills which have been integral in determining large scale theft and related bar staff issues.

Keith has developed, for Corporate Risks, a specific surveillance style that has enabled him to infiltrate and detect complex frauds particularly in respect of medical disability insurance claims. He has accumulated considerable experience working in undercover roles and has successfully penetrated a number of commercial environments where staff theft was prevalent.

Keith has taken the lead role in the Corporate Risks Surveillance team and has helped to develop the Corporate Risks capability in this area. His innovative approach and his ability to remain focussed has proven to be a major asset in this field.

Since joining the Corporate Risks Investigation team, Keith has become one of our leading Factual Investigators. His knowledge of social media and related internet based sales media has enabled him to successfully investigate complex insurance frauds that relate to overseas travel, jewellery, motor vehicle and fire claims.

His quiet and unassuming approach has also enabled him to develop excellent working relationships with other agencies, making him a truly outstanding Factual Investigator. 

​In order to maintain his knowledge base, Keith regularly takes part in formal training programs and seminars. Recently, he attended a training course on Internet Investigations and Awareness.

​Since joining Corporate Risks Keith has qualified as an Accredited Safety Auditor. He has used this knowledge when completing security audit reviews - not only improving physical security systems but also enhancing personal safety aspects of the organisation.

​Keith is a key player in the Corporate Risks Factual Investigation team and has a proven track record of providing intuitive and comprehensive investigations for the Insurance industry.  His role within Corporate Risks is diverse and is a testimony to his high work ethic, versatility and integrity.

Specialisation

Factual Investigations


Fire Investigations


Covert Operations


Security and Safety Auditing


Corporate Care


Vetting


Document Service

KEITH FALLOON