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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.

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