Corporate Investigations
Our Corporate Investigation service is relied upon by many firms and organizations worldwide. Our in-depth knowledge and understanding of business and corporate dealings are key when approaching sensitive corporate matters.
Corporate Investigations maybe required for a number of important reasons, an array of areas covered are shown below:
- Director Investigations
- Secret Commissions & backhanders
- Fraud Investigations
- Personal Vetting
- Pre Employment Screening
- Complex Intelligence Gathering
- Theft
- Litigation Disputes
- Competitor Issues
- Privacy Situations
- Penetration Testing & Vulnerability Checks
And much more……
Global Reach
Due to the fact many large firms and corporations are well established in many parts of the world our corporate investigations tend to branch out across the globe. Our Corporation Investigations team have been working continuously to build international relationships and in turn have gained a great wealth of knowledge and experience in dealing with and understanding the recourses, local knowledge and legal boundaries in many jurisdictions.
An example of countries we can cater for are as follows:
- England
- America
- Switzerland
- Jamaica
- Trinidad
- France
- Italy
- Germany
- Hong Kong
And much more…
Discreet Instructions
Should you have any reason for concern regarding your business then we are the team to listen, understand and resolve those issues. Call us today on 0800 158 3683 for a fully discreet and confidential discussion to see how we can assist. We have helped many corporations in the past and due to the ever growing security issues that human beings and technology produce we will continue to do so.
