Corporate
InvestigationsCorporate Investigations (CI) are a strategic service designed to protect organizations from internal and external risks. We apply methodologies recognized by ASIS International to verify backgrounds, investigate critical events, and deliver reliable evidence that supports key decisions.
What makes us different
Our investigations go beyond fact-checking: we provide clarity and traceability for corporate decision-making, reducing exposure to fraud, infiltration, and reputational crises. We integrate findings with risk management and executive protection, building a robust ecosystem of security and compliance.
Products and services
Background Checks
Verification of staff, contractors, or strategic partners, including OSINT analysis and legal records review.
Specific Event Investigations
In-depth inquiry into critical incidents or particular risk situations, with documented evidence and mitigation recommendations.
Corporate Due Diligence
Reputational, financial, and operational analysisof third parties, ensuring
trustworthy and safe relationships.
Supplier Investigations
Validation of the suitability and reliability of key suppliers in the value chain.
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As an international leader in security services, we are familiar with the challenges facing your organization and stand ready to act accordingly. Please fill out the form and we will connect you with an HELPS team member.
For immediate needs, call the number below. Our operations teams are standing by 24/7.