Corporate investigations

At Insite Investigations, corporate investigations are a critical part of our services, helping businesses uncover fraud, misconduct, and unethical activities that could jeopardize their operations. We specialize in conducting discreet and thorough investigations into embezzlement, financial fraud, intellectual property theft, internal corruption, and employee misconduct. With a proven track record of working alongside attorneys and corporate clients, we utilize advanced surveillance, background checks, forensic accounting, and undercover operations to gather actionable intelligence. Our findings help businesses mitigate risks, protect their assets, and maintain their reputations.

Surveillance is a key component of our corporate investigations. Insite Investigations employs state-of-the-art technology and experienced field agents to monitor employees or business associates suspected of fraudulent behavior. We document their activities through video, photography, and detailed reporting, providing concrete evidence for legal or internal disciplinary actions. In cases involving corporate espionage or information leaks, we conduct counter-surveillance to identify potential threats and prevent further breaches.

Financial investigations are another area where Insite Investigations excels. Our team meticulously reviews financial records, audits transactions, and collaborates with forensic accountants to identify fraudulent schemes such as asset misappropriation, shell companies, and hidden accounts. We also perform in-depth background checks on employees, executives, and potential business partners, ensuring that companies do not unknowingly engage with individuals involved in criminal or unethical activities.

Additionally, we conduct undercover operations when necessary, particularly in cases of workplace misconduct, harassment, or internal fraud. By embedding investigators within an organization, we can observe and document unethical behavior firsthand, helping businesses address serious concerns such as substance abuse, theft, or policy violations. Our detailed reports and evidence empower corporate clients to take decisive action, whether through legal proceedings or internal corrective measures. At Insite Investigations, we act as the eyes and ears of our clients, ensuring they have the intelligence needed to protect their businesses.