International Corporate Investigation Service

How Can Help a Corporate Investigation Process in Your Company?

The corporate investigation helps to obtain evidence against irregular acts and allows the higher levels of the company to adopt the corresponding corrective measures.

We develop a unique portfolio of corporate research, which helps our clients avoid losses and react appropriately to an irregular event or imminent risk. With this product, our clients can prevent, mitigate, neutralize risks, protect their reputation and also recover lost assets.

Why is Important a Corporate Investigation?

Corporate investigations are an integral and permanent part of the process of security, asset protection, and risk management. This service allows to know, understand and reveal threats and risks against the assets and reputation of the company. The threats against the company could be internal and external.

Some of the threats could be violations of internal regulations, unfair competition, breach of confidentiality agreements, conflict of interest, bribery, the collusion of employees and suppliers, and other sensitive security issues. The corporate investigation will help you: identify the perpetrators, understand the modus operandi, understand the facts, identify the suspects, recover the evidence.

Some Types of Corporate Investigation

  • Internal Fraud Investigations
  • Financial Fraud Research
  • Employee & Corporate Reputation Investigations
  • Internal Compliance Investigations
  • Pre-Employment Background Check
  • Fires and Accidents Investigations
  • Insurance Claims Investigations
  • Alive and Well Check

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