Corporate Investigation ServicesCorporate Investigations thoroughly investigate business operations, which is why these types of cases are also called business investigations. A corporate investigation generally tries to find out whether a business partner is legitimate, whether a potential business merger makes sense, or whether fraud or embezzlement is going on.
While these are the most common types of company investigations, though, these cases can cover a wide range of topics, from intellectual property, to criminal inquiries to financial searches. It is all up to you and your business needs. Corporate Investigators incorporates a unique blend to investigation services which can help you to prevent the corporate crime and fraud with high risk profiling which can cause a significant loss in future and to avoid committing costly mistakes versus decisions.
Our main goal is to vanish corporate crime to prevent you from future loss and to help you at the early stage for taking right decision of future concern. Our unique approach of investigation and consistency for providing excellent services marked us in the category of triumphant organizations. For rendering the above services, we have gathered and chosen excellent and high caliber corporate investigators for the discreet corporate investigations under ethics.
Our Corporate investigation services which can significantly help you include:
Asset and Beneficiary Search
Business Intelligence
Collection of Evidence
Collection of Interest
Corporate & White Collar Crime
Corporate In-home Detectives
Corporate Theft &Espionage
Covert Surveillance
Criminal & Civil Investigations
Criminal & Employment Checks
Criminal Defense & Investigations
Criminal Record Check
Damage Claims
Detection of Counterfeiting
Diversion of Sales and Purchases
Doubtful Conduct
Employment History Investigation
Establish Reasonable Suspicion
Executive Protection
Ex-Employees Activities
General Civil and Criminal Cases
Information Analysis
Insurance Claims & Investigation
Labor Unrest/Strike
Land/Business Ownership
Legal Assistance
Patents and Trademarks
Political Investigation
Preparing Cases for Trial
Recover Stolen Property
Sabotage
Special Cases
Specializing in Corporate Crimes
Surveillance (Video/Photo)
Surveillance and Inspections
Trademark Investigations
Unfair Competition
Verification of Claims
Verification for Credit Collection
Video Employees During Work
VIP Executive Protection
Work Duplicity