Corporate Investigations

A background check or background investigation reviews a potential employee's criminal, commercial and financial records. The goal of background checks is to ensure the safety and security of the employees in the organization.

A due diligence investigation is the examination of a company's management, finances, performance, mission, history, aims, clients, and anything else that details how a business functions.

Examination of evidence to determine if someone deliberately deceives others to unfairly advance their interests.

An investigative audit is a process of seeking, discovering, and gathering facts in a systematic and measurable manner with the aim of disclosing whether or not an act and the perpetrator occurred to assist stakeholders in reaching a conclusion and taking a decision.

An investigative audit is a process of seeking, discovering, and gathering facts in a systematic and measurable manner with the aim of disclosing whether or not an act and the perpetrator occurred to assist stakeholders in reaching a conclusion and taking a decision.