Our corporate investigation unit can protect your enterprise and preserve your profits. Since corporate crime affects all types and sizes of businesses, we serve all sectors.

• Small businesses
• Governments and related agencies
• Multi-national corporations
• Financial institutions
• Insurance and trust companies

Within this extensive area, services include:

• Accident investigations to determine where, when and how an accident occurred and to establish any apparent element of liability or blame
• Disability investigations to establish veracity of Workers Compensation and the legitimacy of alleged disabilities and injuries
• Background investigations for pre-employment screening and character checks for key positions
• Business histories and profiles prior to mergers or acquisitions
• Copyright infringement evidence to support legal proceedings
• Internal surveys to provide intelligence on activities within your organization
• Substance abuse investigations to determine employee drug or alcohol abuse
• Electronic "sweeps" to detect and prevent placement of electronic devices
• Security audits to assess and address risks to your people and assets
• Employee integrity programs to ensure that employees are complying with company procedures and regulations
• Executive protection programs to asses risk and plan protective measures
• Internal and external fraud investigations
• Missing persons inquiries, including liaison with local, national or international law enforcement agencies
• Surveillance services using sophisticated electronic equipment in covert and overt operations
• Industrial espionage investigations to prevent theft and sabotage
• Vehicle identification program to test the integrity of road transport fleets including compliance with regulations and correct loading procedures
• Strike planning to prepare contingencies for threatened labour disputes, protect corporate assets, or videotape picketers