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PRIVATE INVESTIGATIONS
Pre-transaction Intelligence

 

 

With any strategic alliances, mergers, joint ventures or other business relationships, we assist our clients investment decisions by delving deeper into their partner's background such as their business history, financial relationships, expertise and litigation history. We deliver focused and timely business intelligence to clients who want facts before making any decision that affects their company's performance.

 

 

 

Physical & Electronic Surveillance Pilferage and Theft
Insurance Fraud - Life/General/Maritime Due Diligence - Corporate / Personal
Computer Forensic Theft of Trade Secrets / Proprietary
Forensic Accounting Purchasing and Procurement Irregularities
Cyber Crime Investigation Illegal Manufacture or Distribution of Products
Matrimonial Disputes General Business Fraud and Misrepresentation
Litigation Support Intellectual Property, Patent, Copyright and Trade Mark Infringement
Violation of Fiduciary Trust Asset Tracing and Misappropriation of Corporate Assets
Competitor Analysis Economic Profiles on Companies and Individuals
Pre-transaction Intelligence General Investigation
Business Intelligence Locating missing Persons


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