Investigative Services

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Corporate misconduct is widespread in business operations. Fraud, bribery, corruption, or other threats are pervasive in corporate dealings such as foreign transactions, third party deals, accounting practices, or within reporting obligations.

Poor compliance policies and weak corporate structures can make these occurrences more extensive especially when coupled with inadequate online security controls. It is imperative that corporations act to defend their rights by hiring an investigator.

 

In fact, many corporations are finding it beneficial to hire an investigator to prevent these forms of misconduct, respond to federal investigations, and safeguard their assets, reputation, and business operations for the future.

Our
Investigative Services

01

BACKGROUND CHECKS

We conduct a wide variety of business background checks and investigations for a lot of different reasons. Our most common background investigation is a pre-employment background investigation.

02

DUE DILIGENCE AUDITS

We can help you gather essential information that can strategically guide your decision making. Whether you require an evaluation of a potential business partner or assets for acquisition, exercising the necessary amount of care is what separates success from failure.

03

COMPLIANCE

SERVICES

Manage compliance and avoid costly fines and related costs. Your focus should be on growing your business, not on the ever-changing compliance landscape. We’re the partner you can trust to make sure you stay compliant.

04

PRIVATE INVESTIGATIVE SERVICES

Domestic investigations are a sensitive matter and need to be treated with respect and discretion. A personal investigator will work closely with you to understand your case and recommend the best path forward.