Select Page

What is a Corporate Investigation?

Corporate investigations thoroughly investigate business operations, which is why these types of cases are also known as Business Investigations. A corporate investigation’s aim is to discover whether a business partner is legitimate, whether a potential business merger makes sense, or whether a theft, fraud or embezzlement is taking place. Depending on your business requirements, corporate investigations also extend themselves to many inquiries including intellectual property, criminal inquiries and financial searches.

With our extensive experience in this area we can also offer solutions for improved business security.

What is a Corporate Investigation?

ESP – Corporate investigations thoroughly investigate business operations, which is why these types of cases are also known as Business Investigations. A corporate investigation’s aim is to discover whether a business partner is legitimate, whether a potential business merger makes sense, or whether a theft, fraud or embezzlement is taking place. Depending on your business requirements, corporate investigations also extend themselves to many inquiries including intellectual property, criminal inquiries and financial searches.

With our extensive experience in this area we can also offer solutions for improved business security.