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In the modern era, making informed decisions about who you employ is one of the factors that can make or break your business. If you have enough information on the people you are looking to employ, you can be sure of the fact that you are making the right decision. When you lack information, on the other hand, you may be employing someone who can do harm to your business in the form of fraud, theft, etc. Screening potential employees is therefore extremely important for business success.

Corporate Investigators are usually conducted by trained investigators (who are often licensed private investigators). Investigators know how examine financial accounts, analyze communications, interview employees, and even go undercover. Depending on the nature of the investigation, private investigators will work with lawyers to gather and examine evidence.

Sometimes, an organization will attempt to conduct and internal organization on it’s own. This is generally a bad idea. No matter how well that organization attempts to manage the resulting (and inevitable) conflicts of interest, it’s unlikely that running the investigation this way will be satisfying to external stakeholders.

Organizations start a corporate investigation not only to stop wrongdoing that’s in progress, but to show employees, the board, customers, and the authorities that they are taking the issue seriously, and will not condone this behavior or protect bad actors. By identifying the key individuals, terminating them, and offering the information from the investigation to the board or even the authorities, organizations can salvage reputation, restore integrity, and get back to work.

Our investigators can successfully assist with:

  • Corporate and Financial Fraud
  • Insurance Fraud
  • Identity Theft
  • Criminal Investigator
  • Criminal Profiling
  • Pre-employment Screening
  • Employee Monitoring
  • Motor Vehicle Accident Reconstruction

Want to Speak to a Private Investigator?

We are a licensed & bonded private investigator firm that has been conducting investigations and surveillance worldwide for over 20 years.

Read Our Private Investigator Reviews

It was excellent to work with John and his team of professionals. They make sure that the client feels comfortable to share very sensitive information in order to develop the case. Very thorough and to the point. The communication between him and myself was very discreet and available at any time. I’m very pleased with the service, I recommend them.

Marcos E. Valtea

Growing up I had never met my father. But over the last couple of years I really had a burning desire to find my father. After multiple unsuccessful attempts to look for him myself, I asked Darren and his team if they were able to find him. Unlike the other private investigators I had talked to who I felt was giving me the run around, Darren was the only one to gather information and be attentive. The team at was able to find him within 1 Week! I made contact with my father and I just could not be happier with the result.

Sander O. Mitchel

I am an attorney and have utilized the services of since 2002 in a myriad of different types of cases ranging from divorce to locating missing persons, to interviewing witnesses to accidents, etc. I have found their work to be thorough, precise, detailed, and extremely competent. A number of cases have settled based upon the results tat they have produced. I have no hesitancy in recommending them in any type of investigative work.

Robert D. Frost