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Corporate Investigation

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Corporate Investigation

Corporate Investigation Services 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 include:

  • Asset and Beneficiary Search

  • Business

  • 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