Corporate & Business Investigations

Do you need help confirming the legitimacy of a business partner? Need due diligence for a Merger or Acquisition? Due diligence for a venture capital placement?  Are you involved in an embezzlement case? If you are looking for a company that specializes in corporate and business investigations, you have come to the right place. International Investigative Group is an expert in this field and can uncover wrongdoing committed by third parties, employees, and management teams.

litigation
Litigation
Support
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PREemploy,ent
Pre
employment Screening Investigation
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financialfraud
Financial
Fraud Investigations
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riskaccessment
Risk
Assessment and Security Consulting
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pesonalinjury
Personal
Injury Investigations
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mysteryshopper
Mystery
Shopper
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espoinageandbug
Espionage
& Bug Sweeps
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surveillance-investigation
Business
Surveillance Investigations
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business_fraud
Business
Fraud Investigations
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insurance-fraud
Insurance
Fraud Claims
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dilligence_report
Due
Diligence
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What We Can Do for Corporate & Business Investigations

When you hire International Investigative Group’s corporate and business investigation team, here are some ways we can help you:

  • Investigate cases pertaining to industrial espionage, corporate fraud, illegal foreign exchange, and bribery.
  • Gather electronically stored information and collect the necessary evidence.
  • Conduct financial investigations to tackle money laundering, embezzlement, and other white-collar crime.
  • Perform in-depth employee background checks of companies you’re planning to merge with or acquire.
  • Investigate employee misconduct (e.g., harassment, substance abuse, or theft) via covert surveillance.

Choose International Investigative Group for Corporate & Business Investigations

International Investigative Group was founded by Daniel Ribacoff (our founder and CEO) and has been in business for more than 29 years. Enjoy peace of mind knowing that our corporate and business investigation services are affordable and are performed by highly trained agents. Regardless of what your case is, you can count on the operative, investigative, and legal expertise of our global IIGPI family to resolve it. 

Our one-to-one approach enables us to take our clients through every step of the corporate and business investigations process. From regular meetings to investigation reports, you can make sound judgments based on credible evidence. 

You will love how easy it is to reach the International Investigative Group. We have offices that are located in New York, Long Island, Westchester County, Los Angeles, Boca Raton, and London. Furthermore, we have experienced agents operating in principal cities throughout the world. That’s why we can handle business and corporate investigation cases of all types and sizes. Across the US or around the World. IIGPI is there to assist. 

If you have any inquiries about our corporate and business investigation services for special risk claims, do not hesitate to email us at hello@iigpi.com or call +1 800 766-2779. You may also complete our online inquiry form!