CORPORATE INTELLIGENCE INVESTIGATIONS

CORPORATE INVESTIGATIONS ▪ SUSPECTED FRAUD ▪ EXECUTIVES ▪ EMPLOYEE THEFT ▪ SURVEILLANCE ▪ MONITORING ▪ FRAUD AND MISCONDUCT ▪ COMPUTER FORENSICS ▪ NO COMPETE ▪ CORRUPTION

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Corporate Intelligence & Internal Investigations

Our corporate investigation services are designed to identify fraud, misconduct, and internal theft within organizations. Experienced intelligence specialists work to uncover information that may not be immediately visible but can significantly impact business decisions and risk exposure.

Before entering into partnerships, investments, or high-value agreements, conducting a professional background investigation on companies or individuals can help protect your organization from costly surprises.

Discreet & Strategic Investigative Methods

All corporate investigations are conducted with complete discretion. Investigators use advanced analytical and undercover techniques to verify facts, assess potential consequences, and help clients determine appropriate corrective actions.

Speak With a Detective Today

Confidential guidance is available now. Our licensed investigators are ready to answer your questions discreetly and explain investigative options.
Call 888-777-5654 to speak directly with a professional. Local specialists can be assigned quickly when urgency is required.

Confidentiality & Professional Standards

Every case is handled under strict confidentiality guidelines comparable to attorney–client standards. Client identities and investigative matters are never disclosed.

Our investigators are licensed, insured, and bonded, with over 25 years of experience across corporate, financial, and intelligence-driven investigations. Many specialists bring backgrounds in federal agencies and law enforcement, allowing them to resolve complex matters efficiently and at competitive rates.

What Our Clients Are Saying About Us

Mary F Columbus, OH
Thank you so very much!!!!! Just today my daughter was granted a 5 year protection order for her and her girls!!!! We are so very grateful for all your help! You have been very instrumental in our case against him!
J W Woodridge, IL
I want to thank the agency for relieving of the distress I had by not knowing where my daughter was and how she was doing. I had not seen my daughter in over ten years and you gave me the opportunity to make contact seven days after I contacted your office. I appreciate the thorough job that was done and I thank you very much!
TK Claims Supervisor – Liability
I spoke with Jay and he’s making arrangements to initiate surveillance on subject tomorrow and through the weekend if necessary. Defense counsel has advised we can submit evidence on Monday rather than Friday. Thank you again and please relay my thanks for your quick action. I’m always impressed with your company’s service and look forward to our continued working relationship!
MB Mission Viejo, CA
Hello, I am interested in contacting Agent S from Detective.com again. He completed a search for my husband and me last November to find our missing daughter. He was successful in locating her in Lubbock, Tx and (we have a new request). Thank you for your prompt reply.