INTERNATIONAL INVESTIGATIVE EXPERTS

National and international investigations to uncover the facts

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Investigations

Investigations cover a variety of issues. All companies face the threat of loss in the commercial environment.

investigations

Establishing the facts and identifying the source of the issue are essential to making informed decisions and taking remedial action. With decades of international investigative experience along with a broad international footprint and the requisite language and research capability, we have the skills and resources to conduct national and international investigations to uncover the facts, identify the parties involved, document findings and support administrative, criminal or civil interventions as appropriate. Key areas of investigation include:

  • International Anti-counterfeiting Investigations
  • Background Investigations
  • Due Diligence
  • Corporate investigations
  • Illicit Trade Investigations
  • Insurance Investigations
  • Warranty & Fraud Investigations

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EMPLOYMENT CHECKS

LEGAL SUPPORT

CORPORATE SECURITY