SI INVESTIGATION
S.I INVESTIGATION
S.I INVESTIGATION
The world’s largest corporations rely on our partner to conduct investigations into a wide array of corporate risk concerns, including:
- Internal employee issues – Theft, embezzlement, Ponzi schemes, threats, policy violations, blackmail, and other corruption
- External risk mitigation – Internet fraud, electronic bugging, extortion, competitive intelligence, industrial espionage,
due diligence matters, kickbacks, product diversion, etc.
- Branding and intellectual property protection (IPP) – Trademark and patent infringement, piracy, counterfeiting, product
diversion, litigation support and more
Some investigations may simply involve monitoring a single employee; other investigations may be complex, uncovering elaborate schemes at
multiple facilities in numerous countries. Because of this, we can scale an investigation as needed when new intelligence becomes available.
- Internal employee issues – Theft, embezzlement, Ponzi schemes, threats, policy violations, blackmail, and other corruption
- External risk mitigation – Internet fraud, electronic bugging, extortion, competitive intelligence, industrial espionage,
due diligence matters, kickbacks, product diversion, etc.
- Branding and intellectual property protection (IPP) – Trademark and patent infringement, piracy, counterfeiting, product
diversion, litigation support and more
Some investigations may simply involve monitoring a single employee; other investigations may be complex, uncovering elaborate schemes at
multiple facilities in numerous countries. Because of this, we can scale an investigation as needed when new intelligence becomes available.
WHY CLIENTS CHOOSE US FOR INVESTIGATIONS
Our Partners are industry leaders in providing end-to-end investigation solutions while maintaining confidentiality.
Only them have the capabilities to offer:
- A single point of contact — makes coordination and reporting easier
- Global network of resources — we conduct investigations nearly anywhere, anytime
- Scalability — our services range from one-time or temporary, to long-term embedded personnel
- An ROI-driven approach to investigations — we protect and create value for our clients’ core businesses
In addition, our partner agents are supported by cutting-edge intelligence and information technology to assist at every step of the investigation.
OTHER INVESTIGATION SERVICES:
- Surveillance - Due Diligence - Forensic Accounting - Interviewing - Undercover Brand Enforcement - Intellectual Property Protection
Only them have the capabilities to offer:
- A single point of contact — makes coordination and reporting easier
- Global network of resources — we conduct investigations nearly anywhere, anytime
- Scalability — our services range from one-time or temporary, to long-term embedded personnel
- An ROI-driven approach to investigations — we protect and create value for our clients’ core businesses
In addition, our partner agents are supported by cutting-edge intelligence and information technology to assist at every step of the investigation.
OTHER INVESTIGATION SERVICES:
- Surveillance - Due Diligence - Forensic Accounting - Interviewing - Undercover Brand Enforcement - Intellectual Property Protection