-
Corporations need to conduct investigations into many areas of risk concerns, including:
-
Employee issues – Theft, embezzlement, threats, policy violations, blackmail, and other corruption
-
Risk mitigation – Internet fraud, extortion, industrial espionage, due diligence matters, product diversion, etc.
-
intellectual property protection– Trademark and patent infringement, piracy, counterfeiting, product diversion, litigation support and more
-
Generally corporate investigations simply involve monitoring a single employee; some investigations may be complex, uncovering elaborate schemes at many locations.
-
DFS provides end-to-end investigation solutions while maintaining confidentiality. We protect and create value for our clients’ core businesses. In addition, agents are supported by cutting-edge intelligence and information technology to assist at every step of the investigation.