Corporate investigations - Import export

Corporate Investigations are conducted to help protect organizations from Loss or theft of proprietary information, Compromised customer or company information, Abuse or misuse of the network, Liability if network has been used as a launchpad to attack other systems, damaged reputation and CEO Fraud (CEO-Betrug) We have 200 years of know-how, we are globally operating and we are authorized by the security department of state. We were on the cases worth up to USD 50 million.

Our Corporate Investigations are provided to companies in need of third-party assistance to deal with issues within their business. The corporate investigations we offer include: - Employee Background Checks - Run background checks on potential or existing employees to ensure their legitimacy and to protect the interests of your company - Employee Monitoring - Conduct employee monitoring on employees who aren't working when they claim to be, who are absent on long-term sick, who you believe may be stealing clients, or ex-employees on gardening leave - Bug Sweeping of Offices - Carry out a sweep of business premises to detect listening devices, hidden cameras, or any other electronics that may be interfering with the running of your business. - Corporate Theft Investigations - Are products or company equipment going missing from your business? We can identify how, where, and when this is happening. - Due Diligence - Carry out checks before you go into business with a new supplier.

Cyber Investigative Solutions are providing customized Private Cyber Investigator Services and Cyber Investigative Solutions for cases: Reputation & Brand Investigations Internet Defamation Copyright & Trademark Sextortion & Privacy Invasion Computer Crime Investigations Celebrities, V.I.P., Executives Hacked Identity Theft & Credit Card Fraud Internet Fraud & Online Scams (Scamming) Cyber Stalking, Cyber Bullying, Cyber-Mobbing (Harassment) Corporate Investigations (e.g. CEO-Fraud, Social Engineering) Deep Web Intelligence Services Cyber Extortion Integrated Investigations (Field & Cyber Investigations) Investment scams - Due Diligence (Field & Cyber Due Diligence) Fraud with Fake Online-Shops, Fake-Lottery, Inheritance-Scam, false billing, Travel prize, Charities, Dating & Romance, Jobs etc. Internet Monitoring Services We were on the investigative cases worth more than 2 USD billion.