Investigations for corporations

Services

Business investigations

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Types of investigations for corporations

Business investigations

Risks and chances when millions are at stake.

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Grey market and counterfeit

Manufacturers and licence holders often find their products in market areas or distribution channels where they don’t belong. Read more ...

Employment screening – Background checks

Screening of management and personnel is indispensable in every overall risk policy that wants to safeguard the company of (intern) criminal activity.

 

Corporate criminal activity

Tracking corporate criminality and hostile actions.

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Corporate property theft

A company might become aware of their own information data being in jeopardy. Read more ...

Personnel theft in shops – Internal criminal activity

Around 40% of shoplifting is committed by shop personnel themselves.

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Competition clause

Investigation of violations of the competition clause.

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Threats and hostile activity

As a result of the increasingly declining loyalty between institutions and their employees.

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Litigation

Tracking down essential facts for a strategy in litigation.

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Patent and trademark

infringements

Infringements of and discussions about patents and trademarks.

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Sexual harassment and other abuse of personnel

In the current age of ever-changing morals and increasing complex relations in the work field. Read more ...

 

Business investigation methods

Gathering evidence or determining facts that either cause or could cause conflicts between people or either could be used to end those conflicts.

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Overview menu

Business investigations

Corporate criminal activity

Competition clause

Patent and trademark infringements

Grey market and counterfeit

Corporate property theft

Threats and hostile activity

Sexual harassment and other abuse of personnel

Employment screening – Background checks

Personnel theft in shops – Internal criminal activity

Litigation

Business investigation methods

 

Questions

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