Business Theft Investigation Services
With the increase in the opportunities and competitiveness in the market, increases the chances of the company to face corporate frauds. Risk are inevitable and are adaptive to any environment. Such threats are unhealthy for business entities as it might affect their future goals and also show inflammation in the profits.
Corporate crime has assumed significant dimension as the matter of Government and official concern. We call corporate crime as insider trading, corporate tax evasion and the manipulation of corporate treasuries.
Corporate theft can be done because of the reasons mentioned below:
- Corporate Crime by a Corporation for its own benefit.
- Corporate Crime by the Agents or Controllers of a Corporation for the benefit of that Corporation.
- Corporate Crime against a Corporation but for the benefit of another Corporation.
- Local investigation.
- Phone and email communications investigations.
- Tracing the information lost to its possible consequences.
- Intelligence investigation on suspected employees and/or contractors.
- Technical Surveillance Counter Measures.
We, are one of the leading agency offering finest range of corporate risk investigation services worldwide. With a strong network of Partners and associates in more than 125 countries, we are able to deliver our extensive line of business risk investigation services globally.
Our client base Fortune 500 Companies, Law Firms, Fraud Examiners, In-House Counsels, International Process Servers, International Private Investigators, Corporations, Exporters, Insurance Companies, Financial Institutions and other private individuals in all over the world.
We have designed our wide scope of corporate thefts investigation services considering the kinds of risks emerging in the market. With the latest techniques and immense knowledge are team of risk investigators are able to prevent clients from such hidden threats effectively. We identify, detect and prevent the clients from the perpetrators who are disguise to various criminal behaviour. Our techniques helps in mitigating risks and assist the clients to take informed decision.
Our main objective is to wipe out corporate crime to prevent you from future loss. We detect the hidden risks at early stage and advise the one stop solutions within the estimated time.
The course of action for conducting each investigation is formed according to the needs of the clients. Our professionals ensure that they are able to collect sufficient information required by corporate houses to change their strategies and minimise the growing problem. Our approach towards delivering effective investigative services at large scale is to make the corporate houses understand the importance of risk management process. The facts identified and prosecuted by them is accurate and based on evidences.
Our experts are also capable of conducting the investigation discreetly. We ensure that each and every case undertaken by us, are performed by norms of legality. They complete every task ethically and adhering to all terms of confidentiality.
We provide professional services to assure you that we treat your enquiry in strict confidence. For further discussion or to know more about our corporate investigation services in detail respectively, kindly email us on [email protected].
- Corporate Due Diligence Investigations
- Corporate Record Research Investigation
- Competitive Intelligence & Market Analysis
- Asset Tracing Investigation
- Reputation Analyst Report
- Corporate Theft Investigation
- Undercover Operations
- Company Background Screening
- Employment Screening
- Corporate Mediation Support
- Litigation Support Investigation
- Risk & Fraud Consulting
- TSCM Servics
- Process Services
- Brand Protection Services