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.
