Corporate Investigations & Checks

Are you sure you have uncovered all the sources of loss in your company?

Consultigance Group is a trusted and comprehensive security platform offering professional corporate investigation and verification services conducted by licensed and verified detectives. Whether you’re facing internal challenges, external risks, or the need for third-party checks, our experienced experts are dedicated to uncovering anything that may jeopardize your business’s stability and prosperity.

Flawless and Thorough Investigations and Checks

From fraud prevention and risk management to employee conduct investigations and more, our team possesses the skills, resources, and expertise to deliver fast, efficient, and discreet solutions. We leave no stone unturned, ensuring that all our investigations and checks are detailed, accurate, and comprehensive.

Benefits of Engaging CONSULTIGANCE GROUP for Corporate Investigations and Checks

Engaging our services provides you with the following advantages:

1. Professionalism and Confidentiality: We conduct all investigations with the utmost discretion, safeguarding your company’s integrity and preserving your business reputation.
2. Prevention and Reaction: Our dual strategy allows us to address current issues while proactively identifying and mitigating future risks.
3. Customized Solutions: Every service we offer is tailored to your specific requirements. Regardless of the uniqueness of your situation, we will provide a solution that best suits your needs.
4. Highly Qualified Team: Our team of detectives has extensive experience and knowledge in various industries, enabling us to provide comprehensive and efficient investigation and check services.
5. 24/7 Support: We provide round-the-clock assistance and support, ensuring you have continuous access to our expertise in all corporate investigations and checks.

Uncover the Unknown and Take Control

Don’t let undiscovered threats compromise your business. Entrust CONSULTIGANCE GROUP to shed light on the hidden corners of your corporation, providing you with the peace of mind that comes from knowing you are fully protected.

Corporate Investigation Services and Functions

In the realm of corporate investigations, CONSULTIGANCE GROUP provides the following specific services:

1. Fraud Investigation: Our expert staff employs advanced techniques to investigate potential fraud, aiming to identify, prove, and prevent financial losses.
2. Employee Checks: We conduct thorough employee checks, including employment history, educational background, reference check, and other relevant information.
3. Due Diligence: Our team performs comprehensive due diligence on third parties, such as potential partners, investors, or suppliers, to ensure they pose no risk to your business.
4. Forensic Accounting: Our accounting and investigative experts scrutinize financial discrepancies and violations to uncover any fraudulent activities.
5. Intellectual Property Investigation: We offer services to investigate intellectual property theft, including cases related to patent theft, copyright infringement, and trade secret misappropriation.
6. Insurance Fraud Investigation: Our specialists employ advanced techniques and strategies to investigate suspected insurance fraud, safeguarding your business from fraudulent claims and associated financial losses. This service includes identifying false claims, exaggerated claims, and other fraudulent activities, ensuring the integrity and profitability of your insurance-related operations.
7. Cybersecurity Investigation: Our dedicated team of cybersecurity experts investigates and responds to various cyber threats, including hacking attacks, data breaches, and other forms of cybercrime.

With CONSULTIGANCE GROUP’s expert corporate investigation services, you can rely on us as your trusted partner in preserving your business’s integrity, security, and success.