Corporate Investigations
For businesses that need to verify people, partners, or internal concerns before they become costly problems.
What this service can include
- Employee background checks — identity, employment history, qualification verification
- Reference checks and public-source research
- Employee misconduct investigation — internal theft, fraud, conflict of interest
- Unauthorized business activity and confidential-information concerns, within employment and privacy law
- Corporate due diligence on business partners, suppliers, investors, contractors and acquisition targets
- Company verification and ownership research using lawful, public sources
- Business history and reputation research
- Litigation and public-record research, where available
- Risk report