Investig8 Miami, Florida

We provide Corporate Investigations Miami, South Florida 

We provide a variety of corporate investigation services to expose fraud, misconduct, and other anomalies within companies. Below are the detailed categories of corporate investigations we offer:

Due diligence investigations:

Purpose: To confirm the legitimacy and feasibility of business partnerships or investments.

Activities: examining financial records, assessing company performance, and ensuring legal compliance.

Employee theft investigations:

Objective: To uncover and address theft by company employees.

Methods: Implementing surveillance, conducting inventory checks, and performing financial audits.

Fraud Investigations:

Goal: To detect fraudulent acts such as embezzlement or financial deceit.

Techniques: Utilizing forensic accounting, analyzing documents, and applying digital forensics.

Background Checks:

Purpose: To authenticate the histories of prospective or current employees.

Scope: Checking criminal records, verifying employment history, and conducting reference checks.

Intellectual Property Theft Investigations:

Objective: To safeguard the company's confidential information and trade secrets.

Approach: Monitoring data access, carrying out interviews, and enforcing security protocols.

Misconduct Investigations:

Aim: To probe into claims of workplace misconduct, including harassment or discrimination.

Process: Collecting evidence, interviewing stakeholders, and examining company policies.

Compliance Investigations:

Purpose: To verify the company's compliance with legal norms and industry regulations.

Activities: Reviewing internal procedures, evaluating training programs, and inspecting regulatory documents.

Corporate Surveillance:

Goal: To oversee the conduct of employees, competitors, or other relevant parties.

Usage: Tracking locations, monitoring interactions, and gathering visual data.

These services are vital for preserving a company's integrity and can be customized to meet the unique requirements of each client. Our private investigators blend conventional investigative techniques with advanced technology and more.