Corporate Investigations & Due Diligence
Protect your company, assets and reputation with confidential investigations into fraud, theft, misconduct and the people you do business with.
- Business due diligence
- Employee theft and embezzlement
- Discreet, documented findings
Confidential · Available 24/7 · Call or text
Free Confidential Consultation
Tell us briefly what you need. An investigator will call you back, and every inquiry stays strictly confidential.
Confidential Investigations for Businesses
Before you sign an agreement or move money, you should know who you are dealing with. Strategic Investigations researches people and businesses before our clients enter an agreement or a financial transaction with another party.
When something has already gone wrong, such as missing money, leaked information or a business partner you no longer trust, our investigators work quietly to establish the facts. We specialize in covert electronic security measures, including covert CCTV camera systems and covert GPS tracking systems for our corporate clients, to uncover theft, detect corporate espionage and ensure employee compliance.
What a Corporate Investigation Can Involve
- Business due diligence and background research
- Employee monitoring and testing
- Employee and internal theft investigations
- Business partner embezzlement
- Intellectual property theft
- Threat investigations
- Company asset searches
- Covert CCTV and GPS tracking on company property
Who This Service Is For
- Companies vetting partners, investors or acquisitions
- Owners who suspect internal theft or fraud
- Legal and HR departments handling misconduct
- Organizations facing threats or leaks
Why Companies Bring In Outside Investigators
Independence
An outside investigator has no stake in office politics, which protects both the findings and the company.
Quiet handling
Internal investigations done by staff are often noticed. We plan the work to avoid tipping off the people involved.
Evidence for next steps
Documented findings support termination, civil action or a referral to law enforcement.
How We Handle Your Case
Free Consultation
Call, text or send the form. We listen to your situation in confidence and answer your questions.
Case Plan & Estimate
We recommend the right approach and give you a clear estimate before any work begins.
Investigation or Deployment
Investigators or security professionals carry out the plan discreetly and professionally.
Results & Report
You receive clear findings or regular security reporting, and advice on next steps.
Corporate Investigations: Frequently Asked Questions
What is business due diligence?
Due diligence is an investigation of a potential investment, partner or transaction to confirm the facts before you commit. We research the people and the business behind the deal.
Can you investigate an employee we suspect of theft?
Yes. We investigate internal theft and misconduct discreetly, using surveillance, records research and, where appropriate, covert cameras or tracking on company property.
Can you check our offices for listening devices?
Yes. See our TSCM bug sweep service for offices, conference rooms and vehicles.
Will the investigation disrupt our business?
We plan corporate investigations to be as discreet as possible, working with your management, security, IT or legal team as needed.
Related Investigation & Security Services
Background Investigations
Comprehensive background checks: criminal history, licenses, assets, liens, judgments and social media.
Learn more
Asset Searches
Find hidden bank accounts, investments, real estate, offshore assets, vehicles, boats and planes.
Learn more
TSCM Bug Sweeps
Technical surveillance countermeasures for homes, offices, conference rooms and vehicles.
Learn more
Security Services
Armed and unarmed guards, retail, construction, event, house of worship and K-9 security.
Learn moreTalk to Us About Corporate Investigations
Free, confidential consultation. Available 24/7.