Our investigators and consultants receive professional training and rich working experience to support our clients’ operations and protect their business interests. Whether the situation involves a major transaction or a suspected internal fraud, we have the expertise and experience to perform all investigations thoroughly and efficiently and in turn, provide comprehensive solutions to our clients.  

Our investigations services include: 

• Internal employee problems (such as threats, fraud, sexual harassment, theft, workplace violation etc.)

• External risks elimination (such as extortion, rebates, due diligence etc.)

• Intellectual Property/Brand Protection 

• Surveillance services

• Background screening

• Employee termination management

• Supply Chain Investigations 

• Etc.