
CORPORATE INVESTIGATION


What is Corporate investigations? There are several types of corporate investigations that US-IL provides.
UNDERCOVER INVESTIGATION - Undercover investigation usually involves implanting an investigator into daily business that can uncover employee theft, substance abuse and employee misconduct. This is a type of covert investigation.
RESEARCH INVESTIGATION - Research investigations can be helpful for possible acquisitions, mergers and investments. This type of investigation uncovers possible risk factors.
FINANCIAL INVESTIGATION - In order to determine how worthy a company is, how successful a company is, and any possible civil or criminal issues a company has, will be uncovered by a financial investigation. This type of investigation is helpful also if a company owes money in any type of judgment that needs to be recovered.
E-DISCOVERY INVESTIGATION - Investigators can uncover hidden files, corrupt files, and deleted files from electronic devices that is needed for discovery and investigation
CORRUPTION INVESTIGATION - This type of investigation uncovers corporate fraud between partners and shareholders and industrial espionage.