International Investigators Network is a trusted partner in managing corporate risk. Be it internal employee issues including theft, embezzlement, corruption, policy violations etc or external risk management such as due diligence, competitive intelligence etc, we have the expertise and experience to deliver results. A few of our corporate investigation specific services include:

  • Due Diligence

    In today’s global business environment it is important to educate oneself with companies and individuals they transact with. IIN conducts 360-degree investigations of an entity or individual to help you make better-informed decisions.

  • Corporate Surveillance

    Do you think that your salesperson is doing his sales calls as per the documentation or meeting with your competition? Is the employee you fired and who took you to labour courts now working for someone else while claiming loss of employment? We will be your eyes and ears when you are unable to and provide a full detailed report of our findings upon the completion of surveillance. We cover customer surveillance, employee monitoring or surveillance, workmans comp surveillance.

  • Corporate Fraud Investigations

    Do you feel that you have some stock missing in transit? Or perhaps the contract that was awarded to the said company doesn’t feel right. We will step in and conduct a fully-fledged fraud investigation complete with investigative interviews and interrogation and provide a report with the answers you were looking for.

  • Litigation support

    We provide reliable litigation support to legal firms and other companies to strengthen their case. Our services include background checks (individuals & companies), surveillance, process serving documents, and media searches.