Your Business Interests, Protected.
AFIMAC’s corporate investigation services offer leading organizations protection against criminal behavior and fraud—inside and outside of the organization.
AFIMAC’s corporate investigation services root out crime, curb fraud, protect intellectual property, and help keep workers safe across North America. We conduct monitoring and investigations of all kinds tailored to our client’s business concerns. Whether it’s examining a corporation’s inner workings, monitoring employee behaviors, or examining intellectual property infringement, business leaders leverage AFIMAC to find, document, and expose misconduct that threatens success.
Corporate Investigations
Put a Stop to Criminal Behavior
AFIMAC’s security experts have been called in to unravel a variety of plots, from investigating employee theft to uncovering major unexplained losses due to fraud. We work with clients to understand their unique circumstances, prepare a targeted plan, and investigate to pinpoint the source to document the path to recovery. All information is unbiased and capable of withstanding legal claims and complex litigation.
Areas We Investigate
- Intellectual Property Theft
- Employee Theft
- Insurance Fraud
- Workplace Violence
- Corporate Due Diligence
How We Find Answers
- Intelligence Gathering
- Monitoring
- Undercover Operations
- Electronic Surveillance
- Digital Forensics
Protect What Matters Most
Let’s discuss how AFIMAC’s investigations services can help your business put a halt to criminal behavior.
