Corporate Investigation

Corporate Investigation Services Corporate 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