CORPORATE INVESTIGATION

CORPORATE INVESTIGATIONS

• COMPANY REPORTS
• COMPANY STRACTURE
• DUE DILIGENCE REPORTS
• SUSPECTED FRAUD
• EXECUTIVES
• EMPLOYEE THEFT
• SURVEILLANCE
• MONITORING
• FRAUD AND MISCONDUCT
• INTERNET FRAUD
• COMPUTER FORENSICS
• MOBILE PHONES FORENSICS
• NO COMPETE
• CORRUPTION

CORPORATE INVESTIGATIONS Our professional trained agents are

Uncovering hidden information that would influence your decisions.

Before moving into a business relationship with a company or individual

KYC Report (Know your customer) is a must and a background check is recommended.