Business & Corporate Intelligence Gathering
These types of Investigations are particularly sensitive, since many start with only a whisper or suspicion, a hint of impropriety and often involve key employees, investors or others whose goodwill, support and loyalty are very important. This Investigative Division conducts all forms of business Investigations including, but not limited to:
All types of present or past employee conduct, vendor issues, non-competition, competitor business information, Civil Rights, Sexual harassment, Misconduct of managers and supervising employees, misappropriation and mismanagement of assets, fraudulent schemes, all contract matters including contract monitoring, subcontractor issues, environmental compliance, competitor's compliance and all Physical Security Issues.
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