Corporate Investigation Services
 

Our  Corporate investigation services provide to look into potential illegal or suspicious activity within or outside the company. The goal of a corporate investigation is to uncover wrongdoing by employees, management, or third parties. 

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Corporate investigations can cover a wide range of topics, including: 

fraud or embezzlement, financial honesty, misconduct, compliance violations, intellectual property, criminal inquiries, and financial searches.

 

a.Pre-Employment Verification b. Employee Theft Investigation c. Due Diligence Investigation d. Missing Person Investigation e. Assets Verification

 

The information gathered from a corporate investigation can help management or the board make informed decisions about how to proceed. We can also help ensure that future violations don't happen.