Corporate Theft and Fraud

Worldwide Corporate Investigations into Fraud and Theft

AFIMAC has been conducting corporate investigations since 1986. Our highly skilled investigators have probed numerous situations in a variety of industries using both overt and undercover personnel. AFIMAC investigations are discreet and always meet the compliance, privacy, union, and legislative standards expected of the private sector.

Our team has extensive international investigative experience, allowing us to serve clients globally. Our investigators know how to deliver an impenetrable case that can be used in criminal or civil court.

AFIMAC strictly adheres to all laws when conducting an investigation to mitigate a client’s exposure to liability claims. Investigating employees must be warranted. AFIMAC’s management team is well aware of the ‘red flags’ that pass the legal tests for surveillance and understands the need to comply with privacy laws.

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