Our Comprehensive Services

At Corp Investigate, we offer a wide range of investigative services tailored to meet the diverse needs of our clients. Our expertise spans across various domains, ensuring that we can provide a holistic solution to safeguard your business and personal interests. Here’s an overview of our specialized services:

Retail Loss and Theft Prevention

Secure your retail operations with our expert loss prevention strategies. We identify vulnerabilities, mitigate theft risks, and implement robust security measures to protect your assets and boost profitability.

Public Records Research

Gain valuable insights with our thorough public records research. We meticulously gather and analyze information to support your legal, financial, or personal decision-making processes.

Supplier and Vendor Screening

Ensure the integrity of your supply chain with our comprehensive screening services. We evaluate potential suppliers and vendors to verify their reliability, financial stability, and compliance with industry standards.

Due Diligence Investigation (General)

Make informed business decisions with our exhaustive due diligence investigations. We provide a detailed assessment of companies and individuals, covering financial health, reputation, legal standing, and more.

Employee Theft Investigation

Address internal theft with our discrete investigation services. We identify culprits, uncover fraudulent activities, and provide evidence to support legal action and policy reinforcement.

Financial Fraud Investigations

Protect your financial interests with our expert fraud detection and investigation. From embezzlement to complex financial schemes, we uncover fraudulent activities, ensuring your assets are secure.

Insurance Fraud Investigations

Combat fraudulent insurance claims with our specialized investigations. We gather evidence to dispute false claims, helping you avoid unnecessary payouts and preserve your financial integrity.

Intellectual Property and Copyright Infringement

Safeguard your creative assets with our intellectual property investigations. We track down infringements, support legal actions, and help protect your copyrights, trademarks, and patents.

Litigation & Legal Support

Strengthen your legal strategy with our comprehensive support services. We provide evidence collection, witness location, and background checks to bolster your case in court.

Mergers and Acquisitions Investigation

Navigate M&A with confidence through our detailed investigative services. We scrutinize potential deals, uncover hidden liabilities, and ensure that your investments are sound.

Pre-Employment Screening

Make informed hiring decisions with our pre-employment screening. We verify candidate backgrounds, credentials, and references to ensure you hire trustworthy and qualified individuals.

Unfair Competition Investigations

Protect your market position with our unfair competition investigations. We uncover unethical practices, such as trade secret theft or breach of contract, providing you with the information needed to take legal action.

White Collar Crime

Tackle white-collar crime with our specialized investigative expertise. From fraud to embezzlement, we provide the evidence needed to prosecute and prevent further financial crimes.