Corporate Investigations

Corporate Investigations

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Corporate investigations thoroughly investigate business operations, which is why these types of cases are also called business investigations. A corporate investigation generally tries to find out whether a business partner is legitimate, whether a potential business merger makes sense, or whether fraud or

embezzlement is going on. While these are the most common types of company investigations, though, these cases can cover a wide range of topics, from intellectual property, to criminal inquiries to financial searches. It is all up to you and your business needs.


Corporate investigations are conducted to help protect organizations from:

  • Loss or theft of proprietary information
  • Compromised customer information
  • Damaged reputation
  • Corporate espionage


Why do I Need a Business Investigation?

In today's world, information is often the difference between business success and failure. Company investigations give you the tools and information you need to make sure that your company is successful. For example, employee background checks and company checks can let you know whether business partners and workers are trustworthy. Due diligence investigations can ensure that your company is not heading for a law suit. Intellectual property investigations and investigations of other companies help keep your competition in line and ensure that others aren’t taking advantage of your company. Business investigations can help identify wrong-doing within your organization so you can resolve it before a catastrophe occurs.


What Happens During a Business Investigation?

Corporate investigations can be conducted in a number of different ways, tailored to the needs of your company. Note that this is a broad area of investigation, leaving the discretion of which services to offer is up to the individual investigator. Be specific about your needs and the information you are seeking so your investigator can use the right tools to help resolve your situation.


Some services that may be conducted during a business investigation include:

  • Corporate intelligence collection
  • Counter intelligence operations
  • Financial investigation
  • Due Diligence
  • Security penetration checks
  • Bug sweeps


Why Should I Get a Private Investigator for a Business Investigation?

If you run your own business, the more information you have about your brand, your competition, and the marketplace, the more likely you are to succeed. In fact, most large corporations either have investigators on retainer or have internal corporate investigators on hand to get them the information they need to succeed. Doesn’t your business deserve this same edge in the market?


An experienced private investigator can find the truth and the hidden data that companies may not be willing to share. Additionally, experienced business investigators have knowledge of corporate law that lets them legally gather evidence so that it is admissible in court.


 If you would like more information on how we can help, please contact us today at 888-832-4531 or locally in Hampton Roads at 757-673-4704 or click to request more information.

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