Corporate Services

We specialize in corporate investigations. Our group are experts in the field and will uncover misconduct committed by employees, third parties, and management teams. 

Corporate & Business Investigations

• Investigate cases involving corporate fraud, industrial espionage, and bribery.

• Financial investigations pertaining to money laundering, embezzlement, and other white-collar crimes.

• Perform in-depth employee background research of companies planning to be merged or acquired.

• Investigate employee misconduct via covert surveillance (e.g., harassment, substance abuse, or theft).

• We assist attorneys in gathering evidence to support their litigation needs.

• We have assisted The New York State Insurance Fraud Bureau with numerous workers’ compensation investigations. Our group's expertise has successfully brought these complex fraud cases to a successful conclusion.