Corporate investigations are carried out in an enterprise to examine transgressions committed by employees, management or anyone else. For reliable corporate investigations in Miami Florida, avail the services of Young’s Investigative services.
Corporate Investigations for the Security of Your Enterprise
1. Corporate Investigations for the
Security of Your Enterprise
Undercover Investigations
Research Investigations
03
Financial Investigations
01
02
04
05
Electronic Investigations
In this type of corporate
investigation, the investigator
blends in with the employees
and detects misconducts such
as thefts, harassment, etc.
This is a type of corporate
investigation done to uncover
white collar crimes such as
embezzlement, frauds, money
laundering, etc.
This type of investigation is
done to find out details about
companies you would
associate with for merger,
joint venture, VC, etc.
These are carried out to
detect bribery, fraud,
illegal foreign exchange,
etc.
These investigations are
carried out to collect
electronically stored
information which can
serve as evidence.
Corruption Investigations
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