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Fraud Investigation Services | Corporate Investigation Consulting We handle fraud investigations on behalf of public and private companies nationwide This includes investigations focused on (i) uncovering fraud committed against the company and (ii) responding to external allegations of corporate fraud 1 Uncovering Fraud Committed Against the Company
Services - Corporate Investigation Our Services Former Federal Agents; 100 Years of Combined Experience; Investigations, Compliance Defense
Corporate Background Screening Services We provide corporate background screening services in the U S and abroad Find out what you should know about a prospective employee, executive, vendor, or client
Digital Forensics Consultant - Corporate Investigation At Corporate Investigation Consulting, we assist companies nationwide with all aspects of digital forensics We help our clients gather, organize, and analyze essential data, and we help them make strategic decisions based on the information at hand
Internal Audit Services | Corporate Investigation Consulting Our internal audit firm provides consulting services and internal audit services to companies nationwide We work with companies in all industries and industry sectors, from hospitals and pharmacies to private equity funds, financial institutions, and family investment offices
About us - Corporate Investigation We offer countless federal law enforcement and investigative tactics to respond to or prevent a crisis situation—involving allegations of corporate misconduct, fraud, and workplace issues Our proven compliance techniques have shielded companies of all sizes against government probes, audits, and fraud investigations
How to Choose the Best Corporate Investigation Firm How to choose the best corporate investigation firm? Five mistakes to avoid and get insider tips for choosing a firm to conduct an internal corporate investigation
Computer Forensics - Corporate Investigation Corporate Investigation Consulting offers comprehensive services involving computer forensics for prevention, investigations, litigation, and more To schedule an appointment with one of our former senior federal agents, call 866-352-9324 nationwide 24 7