Corporate Investigations

We provide comprehensive corporate and business investigation services to organizations throughout New York, New Jersey, and Florida, as well as nationwide and internationally. As licensed private investigators, we support corporations, business owners, legal counsel, compliance officers, insurers, and executive leadership teams with discreet, legally compliant investigations designed to mitigate risk and support informed decision-making across multiple jurisdictions.

Whether you are evaluating a potential business relationship, conducting internal risk management, or protecting your organization from fraud, theft, or misconduct, a professional corporate investigation delivers actionable intelligence. We conduct investigations involving companies of all sizes—including third-party entities, competitors, vendors, partners, and, when appropriate, your own organization—throughout the United States and abroad.

Business Due Diligence & Third-Party Investigations

When considering a partnership, acquisition, vendor agreement, or strategic alliance, understanding who you are doing business with is critical. We conduct business due diligence and corporate background investigations for clients operating in New York, New Jersey, Florida, nationwide, and internationally to identify risk exposure, uncover undisclosed liabilities, verify representations, and support sound financial and contractual decisions.

Our corporate due diligence investigations may include:

Asset Investigations

Business Background Checks

Due Diligence Investigations

Computer Forensics and Cybercrime Investigations

Electronic Surveillance and Intelligence Collection

Competitive Intelligence & Risk Mitigation

There are circumstances in which organizations require insight into competitor activity—either to maintain a competitive advantage or to protect against unethical, unlawful, or unfair business practices. Our investigators provide lawful and ethical competitive intelligence services to businesses operating in NY, NJ, FL, nationwide, and international markets, enabling leadership teams to identify threats, assess exposure, and respond proactively.

Corporate intelligence services may include:

Business Background Investigations

Computer Forensics and Cybercrime Investigations

Electronic Surveillance

Fraud and Financial Misconduct Investigations

Judgment Recovery

Mystery Shopper Operations

TSCM / ECM (Bug Sweeps and Counter-Surveillance)

Undercover Operations

Internal Corporate Investigations

Situations may arise when executives or business owners require clarity regarding activity occurring within their own organization. Internal corporate investigations are essential for identifying misconduct, protecting assets, ensuring regulatory compliance, and maintaining ethical standards—particularly for organizations with multi-state or international operations.

Internal corporate investigations commonly involve:

Pre-Employment Background Checks

Employee Background Investigations

Criminal Background Checks

Electronic Surveillance

Reverse Due Diligence

Undercover Investigations

Workers’ Compensation Fraud Investigations

Service Areas

Our licensed private investigators provide corporate and business investigations throughout:

New York (including New York City and surrounding counties)

New Jersey

Florida

Nationwide across the United States

Internationally through a vetted global investigative network

All corporate investigations are conducted with strict confidentiality and supported by clear, legally defensible reporting suitable for executive review, internal decision-making, regulatory compliance, or litigation support when required.

Knowledge is power. In today’s complex business environment, actionable intelligence is essential for effective risk management, strategic planning, and asset protection. If you require corporate investigations in New York, New Jersey, Florida, nationwide, or internationally, contact The Global Intelligence Bureau for a confidential consultation.