Competitive Intelligence Investigations

Nationwide Legal Investigations and Marc J. Tropeano PI are experts in Competitive Intelligence Investigations. 

If you are part of a company that wants to make informed and smart decisions about expansions, new markets to enter, investments, acquisitions, partnerships, and other activities, then a competitive intelligence investigation is essential. As a business, you can’t afford to have potential business ventures and partners vetted. This will not only make sure you know what you’re getting into and what to avoid, but also ensure the longevity, safety, and success of your organization.


One of the most important aspects of a business is gathering information about competitors. Running your business takes a lot of your time, and outsourcing to a private investigator who is knowledgeable about this time of work is crucial. This assures you that the work being done will be legal and ethical as all the comprehensive details are gathered.

This information will help you improve your company’s operations and reduce or prevent fraud. It will also help you make appropriate decisions about relationships that will help you strategically, along with essential transactions or other initiatives.

  • Gather information and details on current competitors or potential competitors.
  • Look at your potential partners or competitors and identify weaknesses, strengths, and vulnerabilities.
  • Gather information and details about your business niche, marketing, pricing, innovations, distribution, promotions, and more.
  • Identify market threats and risks.
  • Uncover theft, fraud, or embezzlement.

You want your company to succeed. To do so, utilizing a private investigator in conducting your competitive intelligence investigation is essential. A private investigator understands the value of gathering information and knowing your competitors. They know how to collect this information lawfully and in a cost-effective way so your company can stay informed and safeguard its business efforts.

They are conducted in the following situations:

  • If your exposure or risk is potentially high, if your upcoming business venture could damage your reputation, or even standing, this type of investigation can save you from any damaging or unprofitable business transactions.
  • You are developing smart marketing strategies. Even though your plans for a product launch or business idea are perfect, your competitors may be right behind you. They may also be close to outpacing you. This can make you look mediocre if they beat you to the punch or steal your ideas. Knowing their plans is essential to making sure yours gets to your customers first.
  • You want to expand either globally or domestically. Excelling in the marketplace is necessary to increase business and success. You do, however, need to know what to already happening in that area you want to expand to. It is also vital to know who else may be growing in the area that is similar to your business. You need to see if it is worthwhile or not to expand in that area.

Promoting innovation is a natural by-product of a competitive intelligence investigation. It is essential to know what your competitors are up to so you can continue succeeding and not fall behind. You can’t take another businessperson’s words for it. Trust your investigation to a private investigator.

Don’t wait until it’s too late! 

Our Process

1. Initial Free Case Evaluation

Our agents are on standby 24/7 to provide you with a detailed, comprehensive strategy for all your investigative needs..

2. Investigative Briefing

Once retained, our investigators will be thoroughly briefed on all the details related to your case.

3. Case Management

Our highly skilled agents will handle your matter from start to finish with the utmost professionalism while remaining 100% discreet.

4. Professional Recommendations

At the conclusion of your case and after thorough review, our team will steer you in the right direction whether it be legal or non-legal.

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