Corporate Fraud Investigations

Corporate Fraud Investigations

The corporate environment is extremely competitive and often companies find it difficult to protect themselves from damaging or fraudulent activities. Conflict International are global leaders in providing bespoke corporate investigation services tailored to the needs of every client.

Our corporate investigators consist of professionals from a wide range of backgrounds, including investigative and forensic accounting, private investigation and many are experienced in police and military intelligence.

We expertly gather business-critical information to help companies reduce risk, enter new markets, solve corporate problems and enhance business opportunities. This accurate and current information can help defend against hostile takeovers and provide valuable insight when carrying out due diligence for mergers and acquisitions.

We routinely perform integrity investigations into prospective business partners; gathering information about their background, business track record, reputation and integrity, their companies and key individuals. An in-depth report is compiled in support of fraud, asset tracing and other investigations.

We support litigators and counsel in complex international arbitration and litigation by assembling complex evidential information for admission in legal proceedings, as well as gathering background information into the integrity of directors, vetting potential employees and providing company profiles, financial status and details of outstanding litigation.

Drawing upon the local knowledge and resources of a global investigations network, we can provide insight into sensitive assignments in both established and emerging markets.

To discuss a particular case or our services, please contact us at our London Head Office on +44 (0)20 7917 2939 or email info@conflictinternational.com.

Corporate surveillance and business services

Private investigation and intelligence services

Legal services

Technical surveillance and security

Surveillance

We deploy professional investigators to gather vital intelligence. More >

Counterfeiting

Protect intellectual property and uncover the sale of counterfeit goods. More >

Cyber Security

Identify and manage threats to security of confidential and sensitive information. More >

Background Checks

Detailed checks on employment background, lifestyle integrity and credit history. More >

Gardening Leave

Protect your business from employees passing information to third parties. More >

Close Protection

Personal close security protection almost anywhere, including hostile environments. More >

Travel Risk Management

Safe travel and protection with highly trained security teams worldwide. More >

OUR SERVICES

Specialists in Intelligence, Investigations and¬†Surveillance. View all the services we offer. More >


To discuss how we can assist with an issue, contact us now in confidence.
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