Our team performs tailored investigations through exhaustive research and efficiently provides a variety of pertinent data for a broad range of needs, including:
- Background Checks on Companies or Individuals - Vetting of business partners, vendors, suppliers, potential board members and key hires
- Theft of intellectual property or proprietary information
- Trademark, Copyright Design & Patent Investigation
- Financial fraud or corruption, expense abuse, procurement fraud, violations of codes of conduct, third-party fraud or abuses, whistle-blower complaints
- IT Forensics
- Pre-deal management team due diligence in connection with contemplated acquisitions and mergers.
- Work directly with customers’ corporate personnel such as the Chief Ethics and Compliance Officer, internal and external Counsels, Internal Auditor, Audit Committees etc.
