Corporate
Investigations
Corporate
Investigations
When it comes to hiring employees, selecting business partners, or entering into any type of relationship with another person, it's important to know who you're dealing with. While many people provide accurate and truthful information about themselves, others may not be as forthcoming. That's where Aditus Solutions Group can be a valuable asset. Our team is skilled at uncovering information that may be hidden or difficult to find, including information that a person may not want you to know.
Here are some situations how we assist companies, legal counsel, or individuals by conducting Due Diligence Investigations & Background Checks:
Employment Screening
Employers want to make sure they're hiring trustworthy, competent employees. We can verify a candidate's work history, education, and professional licenses. We can also conduct criminal background checks, check driving records, and even conduct social media searches to ensure that the candidate is a good fit for the role they have applied.
Business Due Diligence
When entering into a business partnership or acquiring a new company, it's essential to conduct thorough due diligence. We look to uncover potential red flags, such as undisclosed liabilities, lawsuits, or other legal issues that could impact the viability of the transaction.
Personal Relationships
Whether you're considering dating someone new, entering into a business partnership, or letting someone into your home as a caregiver, it's important to know who you're dealing with. Our thorough process leaves no stone unturned to ensure that the person is who they say they are and that they don't have a criminal record or history of fraud.
By conducting due diligence investigations, individuals and organizations can avoid entering into agreements with potentially risky parties. We mitigate risk before things get too far by providing you with information about the people or companies you are considering doing business with and providing you peace of mind and ensuring that you're making informed decisions.
Consider contacting us today.
Corporate Espionage & Internal Investigations
These complex and delicate matters require a high level of expertise and discretion. When faced with these situations, companies and organizations turn to Aditus Solutions Group for help. Here are some of the ways in which our firm can be useful in corporate espionage or internal investigations:
Identifying the Source of Information Leaks
We investigate suspicious activities within your company, such as embezzlement, fraud, misconduct, or misuse of company resources. We use a range of techniques to gather evidence, such as surveillance, specialized investigative techniques, and interviews.
If your company suspects that sensitive information is being leaked, we can help identify the source of the leaks. We use a variety of techniques, such as surveillance and interviews to gather evidence and identify potential suspects.
Investigating Fraud, Misconduct & Suspicious Activities
We can provide training and consultation to your company's staff on how to prevent and detect corporate espionage and other threats. This can include training employees on how to recognize and report suspicious activities, implementing security measures, and developing emergency response plans.