GAIN INSIGHT + INTELLIGENCE BEFORE MAKING KEY DECISIONS
彩宝网平台的调查人员已经完成了17项,000+ investigations since 2004 for our clients and their teams on matters ranging from 背景调查 on board or executive hires and forensic analysis to identify evidence of fraud to 员工的不当行为 inquiries and large-volume due diligence investigations.
We can help uncover facts and insights critical for decisions related to executive job offers, board appointments; opportunities for partnerships; or entry into a new market. 服务 include investigations supporting corporate disputes; M+A and pre-transaction commitments; open source intelligence and reputational reviews; market entry research; and reputational backgrounding of executives, 董事会候选人及顾问.
Our team can help you understand your organization’s exposure to fraud and financial crimes and mitigate the risks of regulatory, 对公司声誉或财务造成损害, 声誉或股东价值. 彩宝网平台是合规专家, law enforcement and financial crimes investigation as well as forensic analysis, 数据分析和网络调查. 服务 include fraud and embezzlement investigations, 员工的不当行为, and vendor integrity and misappropriation of trade secrets or intellectual property.
彩宝网平台的团队也可以帮助研究, document and organize evidence during each stage of a corporate or personal dispute ranging from pre-trial preparation and discovery to court proceedings. 服务 include electronic evidence retrieval and forensic analysis, 背景调查, 资产搜查和专家证人证词. identification of potential parties or witnesses, and background research of expert witnesses.
Case study reveals how strategic due diligence helps a financial firm capitalize on a major opportunity.
Maritime Vessel Security Assessment, Private Client
A private family endures a breach of security on the high seas + takes action.
Civil 调查 + 诉讼支持, Consumer Goods
Uncovering the illicit shipment of goods in violation of federal and state laws and a franchise owner's corporate policies.