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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
liesandprivateeyes.com

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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 liesandprivateeyes.com