Corporate Investigations
MIA covers fraud investigations, workplace investigations, mergers & acquisitions, H.R. services, and consulting services.
Major Investigation Agency experts use proprietary databases and desktop research for surveillance operations, financial and forensic investigations, e-discovery, etc. We undertake different procedures to uncover assets and find evidence of fraudulent activities to support litigation.
What Is A Corporate Investigation?
A corporate investigation is a deep assessment done to help organizations protect customer information. Any compromise can lead to misuse or abuse of the company network, and even a small fraud has the potential to damage reputation or launch an attack on other systems.
Every corporate investigation is carried out thoroughly, and the operations are often addressed as business investigations.
New corporate clients always ask many questions before hiring an investigator. Our team of seasoned private investigators is always there to clarify any query. Then, see how the experts find out why a potential business partner is clean or whether the business merger is harming or benefiting you.
When you take a corporate investigation service, they will help you with a wide range of matters such as criminal inquiries, background checks, financial searches, trademark investigations, debugging sweeps and conference monitoring, welfare investigations, and intellectual property breaches.
What Happens During A Corporate Investigation?
Business investigations are performed according to the specific needs of the organization. Our private investigator will guide you according to your case and ask about the required information to resolve the issue.
Our private investigators’ services include due diligence, integrity testing, computer forensics, financial investigation, surveillance, and many other services tailored to corporate needs.
Businesses often use business investigation services to arm customers with information and other tools that showcase the organization’s success. This is a good way to protect yourself from your competition and those who can take advantage of your company. Intellectual property investigations and internal operations are regularly carried out to ensure the company’s assets are protected.