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Corporate Investigation Services

These services support businesses, corporations, and legal teams with fact-finding, risk mitigation, and dispute-related investigations.

01

Counterfeit Investigation

Investigations addressing trademark infringement, counterfeit goods, and unauthorized distribution affecting brands and intellectual property.

03

Breach of Contract Investigation

Fact-finding and evidence collection services supporting contractual disputes, enforcement actions, and related litigation.

05

Asset Searches

Identification and tracing of assets for legal, financial, recovery, or judgment enforcement purposes.

07

Tenant Screening

Comprehensive background investigations to assist commercial and residential property owners in evaluating prospective tenants.

02

Litigation Support

Investigations addressing trademark infringement, counterfeit goods, and unauthorized distribution affecting brands and intellectual property.

04

Employee Screening

Pre-employment and internal investigations supporting hiring decisions, compliance requirements, and workplace risk management.

06

Due Diligence

 Background and risk assessments supporting mergers, partnerships, investments, and other corporate decision-making processes.

08

Fraud Investigation

Evidence-driven investigations addressing financial misconduct, embezzlement, or corporate fraud matters.

Get in Touch

***Please keep in mind all inquiries are confidential. Investigations are conducted under formal non-disclosure agreements (NDAs), with documentation and evidence handled in accordance with litigation and evidentiary standards.

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