Corporate Investigations

Corporate investigations can often make your company run more smoothly. Not only do we look into allegations of crimes, but we can often help you prevent problems from happening in the first place. If you are looking to streamline your business or uncover where potential exposures are, call us.

Are your numbers off?
Our corporate investigators can find answers (813) 658-9438

Corporate Investigation Services

As an executive, you are probably concerned with minimizing your risk. So many things can slip under the radar. As private investigators, we are experts in addressing internal fraud. A corporate investigation can address property crimes. It can also bring to light other forms of misconduct. We can help you reduce your risk by eliminating the chance of fraud in the first place.

  • General background investigation
  • Business intelligence and due diligence
  • Electronic forensics
  • Forensic accounting
  • Fraud

Technical Security Countermeasures
As private investigators, background checks are one of the simplest things we do. Just because it is a simple job does not mean we take it lightly. By hiring the right people and not hiring the wrong people, you can reduce the risk of problems. Do not take a chance on hiring a person that is not being honest with you. This is a very common corporate investigation. An ounce of prevention is worth a pound of cure. Business intelligence and due diligence are vital to any future purchases. We are the private investigators that will provide you with the data you need. We know that your job depends on making the right decisions. Our corporate investigation services will get you the truth you need to make the right call, so start by calling us!

Electronic forensics and forensic accounting are corporate investigation tools that can uncover proof of criminal activity. We can provide an independent audit of your books. A second pair of trained eyes can uncover a lot. If you suspect an employee has committed a crime using your digital systems, we can search your data storage for evidence. However, we will also make sure that everything we find will be relevant in court. Most IT professionals are not trained in this area. Our in depth experts are savvy in their techniques and know how to extract the right info. We can also leverage our skills to install technical security. No system is foolproof. But, when properly designed, these systems can decrease the risks to your firm. Call us today to see the many ways we can help you.

Corporate Investigation Company

We are a team of experts that handle private and corporate investigations. Our backgrounds in both law enforcement and military intelligence lend credence to our skillsets. We are ready to put these skills we gained to work for you. We have spent more than a decade building a solid reputation, protecting people and businesses. You can be sure that we will leave nothing to chance. Our corporate investigation will find every detail. We offer a free consult to our clients. When you retain us; however, you will get an after-hours number so you can get in touch with us any time. Contact us today to see how we can help you with any issue you may have.

We make sure the integrity of your Business is kept intact – call us (813) 658-9438

We do corporate investigations in Tampa, St Petersburg, Clearwater, and all surrounding areas of Florida.