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.