Corporate

We are just as eager as you in getting the peace of mind you so desire...

Our investigators have a wide variety of skills and diverse backgrounds. From start to finish, our seasoned staff goes above and beyond to manage your expectations, remain 100% confidential and update you daily as events unfold on your case. 

Is there a business you need to know more about?

Do you need to know more about what’s happening in your own business?

Nationwide Legal Investigations can provide you with a wide range of different investigative services tailored to corporations and the business world. We can look into companies both large and small (we can even look into your own company) and conduct exactly the type of investigation necessary to come up with the information you require.

  • When you are considering a relationship with another business, it’s better to know as much about the business in question as possible. We can perform investigations ranging from a complete due diligence to any combination of the following:
    • Asset Search – Extensive
    • Business Background Checks
    • Computer Forensics/Cyber Crime
    • Due Diligence Investigations
    • Electronic Surveillance
    • Property Inspections
  • There are also times when you may require information on your competitors, sometimes to secure an edge, and sometimes to protect yourself against unethical and illegal actions. The following services can be invaluable in this regard:
    • Business Background Checks
    • Computer Forensics/Cyber crime
    • Electronic Surveillance
    • Fraud Investigations
    • Judgment Recovery
    • Mystery Shopper
    • Trademark Protection
    • TSCM/ECM
    • Undercover Operations
  • Situations may also arise when you need to know more about what is happening under your own business roof. Among the investigations we can perform for your own company are:
    • Pre-Employment Background Checks
    • Employee Background Checks
    • Criminal History Background Checks
    • Electronic Surveillance
    • Polygraph/Lie Detector
    • Reverse Due Diligence
    • Undercover Operations
    • Workers’ Compensation Fraud

Knowledge is power. Any of our corporate investigations can provide you with both. The rule applies to businesses as much as it applies to our individual clients: it’s better to know.

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.

Partners at Nationwide Legal

FREE CONSULTATION

Complete the form below to obtain a free quote for any of our services.