Corporate Fraud Investigations

Investigative Solutions LLC handles investigations on behalf of corporations on a daily basis.  Our firm has 15 years of experience examining and evaluating businesses for ‘red-flags’.  Frequently, our clients are out-of-state and are trying to investigate a company based in New York or New Jersey.

Our Corporate Investigation services include but are not limited to:

  • Vendor and Supplier Due Diligence
  • Investor Background Checks
  • Business Sale or Purchase Due Diligence
  • Fictional or Fraudulent Company Billings
  • Pre-Hire investigations
    • Executive Screenings
    • Contractor Screenings
  • Pre-Deal investigations
  • Intellectual Property Rights
  • Employee Theft
  • Site Visits
  • Internal investigations

Investigative Solutions LLC will carefully evaluate the details of your case to determine the most effective way to accomplish the goals of the investigation.