Due Diligence & Background Investigations.
In a today's challenging business environment, with stringent regulatory compliance and corporate governance expectations, we will provide your business with comprehensive due diligence including background checks for hiring key employees, creating business partnerships and engaging of vendors for critical projects.
When you have to make decisions regarding relationships, financing and acquisition of companies, we are your source for due diligence information reports and investigations. We have been in business since 2001 and have a very prestigious list of clients that includes insurance firms, multi-national corporations and agricultural businesses.
Financial Fraud Investigations.
Our experienced team includes experts in Forensic Accountancy, Computer Security and Document Examination who ensure that no critical accounting evidence is overlooked when examining accounting records during fraud investigations. We support client's litigation, providing substantiation of fraudulent acts and concealment, provide expert evidence when appropriate and estimate losses.
Our team is also experienced in assembling all the necessary data, through a whistle-blower service, to assist clients in countering white collar crime in the workplace.
We work closely with insurance companies, lawyers and corporate security departments to investigate suspicious claims, tracing of persons and property, and investigation of fraudulent transactions activities. These services include surveillance, neighborhood canvas, and public records research for background information, locating and interviewing witnesses.
We have a capability for placement of covert operators within the company structure for discreet investigation of theft, drug use or other illegal or undesirable activities to eliminate liability or prevent losses. Written reports are provided weekly and our investigators will testify in court or company/union hearings.
