• 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.

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