CORPORATE INVESTIGATIONS

Competitors can use various illegal activities to steal know-how, defeat customers, or violate license or patent requirements. Such actions not only lead to financial losses, but can also damage the company's image or brand. It is important to prove illegal actions in order to be able to defend the company both in legal authorities and in courts. During our investigations, we also cooperate with the client's lawyers to provide the necessary information and a satisfactory result. We help to collect evidence in case of unfair actions of competitors or individuals that harm your company!

Employees who perform their duties dishonestly or intentionally deceive their employer can not only lead to costs, but also damage the company's image. To solve such problems, we provide services that will allow your company to prove employee dishonesty and take legal or administrative action against them. The people who work for you represent the face of your company. Make sure that they are trustworthy and can avoid unlawful actions against the company itself, its management and other employees and! Avoid unnecessary costs and a damaged image of your company! Take action today!

We provide various checks for our business clients. They include: background checks, criminal background checks, asset verification, address search, and much more. Such checks are important in many cases, for example, when hiring a new company manager, when it is necessary to find hidden assets of a person or company for further cooperation. Such checks provide complete information about the person and whether there are any hidden companies and can be crucial when making important decisions. If someone wants to hide some embarrassing details, we will find it for you!

In the business environment, corporate intelligence and due diligence are vital. Our expert detectives conduct corporate investigations, offering insight into investments, mergers and acquisitions.

Due diligence includes analysis of financial statements, legal compliance, and risks. We evaluate a company's integrity and reputation in business dealings, helping you make informed and balanced decisions.

Considering a new venture or evaluating a relationship? Our corporate intelligence will help you navigate all possible business scenarios. We maintain professionalism while providing customized analytics.

Corporate and commercial cases require specialized expertise. Our business detectives conduct a variety of corporate investigations, from fraud detection to contractual disputes.

We offer customized solutions for corporate cases, including:

Financial investigations: Detection of financial discrepancies, fraud or embezzlement.

Contractual and legal disputes: Resolving disagreements in contracts or partnerships.

Market research and competitor analysis: Gain insight into market trends and strategies.

Intellectual property protection: Protect patents, trademarks, and copyrights.

We provide customized services for each of our clients. As a result, we are flexibly prepared to solve various problems of our clients in each situation, even if the case is not standard. As a result, do not hesitate to contact us in any other cases that pose problems for your company. Our other services may also include insurance cases, claims and disability investigations, witness interviews, vehicle registration/ownership searches, pre-transaction investigations, and much more. Start solving problems right now and contact us!