Corporate Investigations

Our Corporate Clients usually have the most to lose when it comes to fraud, safety, and loss prevention.  The larger the company the more money that is walking out the door everyday.  Even small one location business are victims from their own employees and customers.  You already know you have  a problem or you wouldn’t be reading this page.  Call or email to discuss your situation.

Some of the experience we have includes:

  • Complex Fraud involving the books
  • Rogue partners
  • Employee theft or drug use
  • Retail theft or Loss Prevention
  • Copyright and Trademark infringement
  • Competitive Intelligence