Corporate Investigations
Investigative support for corporate fraud, employee misconduct, vendor risk, leaks, and business disputes.
Corporate, workplace, legal, due diligence, process support, and brand-protection investigations.
Corporate, workplace, legal, due diligence, process support, and brand-protection investigations.
Investigative support for corporate fraud, employee misconduct, vendor risk, leaks, and business disputes.
External workplace support for misconduct, harassment, theft, policy violations, remote work issues, and HR risk.
Investigate remote employee misconduct, time abuse, policy violations, moonlighting, and productivity disputes.
Document internal theft, inventory loss, expense abuse, cash handling issues, and company asset misuse.
Investigate leaks, confidential information misuse, policy violations, and suspected data or document exposure.
Support contract disputes with document review, timelines, public records, witness leads, and evidence organization.
Pre-transaction background, reputation, litigation, asset, and risk review for people, companies, vendors, and deals.
Investigative due diligence for M&A transactions, leadership risk, litigation, assets, and reputation indicators.
Identify people, process, facility, cyber, vendor, and operational risks before they become incidents.
Lawful public-source research into markets, competitors, business signals, litigation, and expansion risk.
Investigate IP theft, brand misuse, piracy, counterfeit listings, marketplace abuse, and digital evidence.
Document counterfeit goods, trademark abuse, unauthorized sellers, and marketplace brand threats.
Protect brands from impersonation, counterfeit sellers, fake reviews, IP misuse, and online reputation attacks.
Discreet shopper visits, service quality checks, security observations, and employee conduct documentation.
Vendor review for cleaning companies, property access concerns, missing items, and service-provider trust issues.
Legal support for civil, criminal, employment, family, and business matters through evidence and witness work.
Legal document service support with locate assistance, documentation, and affidavit-ready process handling.
Questioned document review, signature concerns, document authenticity questions, and legal evidence support.
Locate, contact, and interview witnesses for legal, business, accident, workplace, or family matters.
Commercial investigation support for fraud, vendors, internal misconduct, due diligence, contract disputes, and business risk.
A pricing and planning page that explains how investigation costs depend on scope, urgency, location, evidence, and reporting needs.
Discreet case support where a female investigator or female-led intake may be preferred for comfort, safety, or operational fit.
Urgent intake for time-sensitive investigations involving safety, fraud, missing contacts, account compromise, or evidence preservation.
Consulting for individuals, attorneys, and businesses that need investigation strategy before taking action.
We confirm the situation, goal, and authorization.
We identify records, profiles, devices, locations, or systems that can be reviewed lawfully.
Findings are organized into a clear timeline and summary.
You receive a practical plan for recovery, reporting, counsel, or security.
Tell us what happened, what you need to prove, and what access or documents you have. We will map the lawful options before any work begins.
View all investigation services