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In today's hyper-competitive and highly regulated business world, information is power-and not having the right information can cost a company everything. That's why corporate investigations are not just a luxury; they're a necessity.
At NBI, we specialize in discreet, thorough, and actionable corporate investigations designed to protect your organization from hidden risks, internal threats, and external liabilities.
Here are the key types of corporate investigations and why they matter:
1. Internal Investigations
Internal fraud, embezzlement, harassment, or policy violations can quietly erode a business from within. Internal corporate investigations help:
- Uncover misconduct
- Mitigate liability
- Preserve company culture and employee morale
These inquiries are confidential, unbiased, and legally defensible-especially critical if termination or legal action may follow.
2. Due Diligence Corporate Investigations
Whether you're acquiring a company, hiring an executive, or entering a new partnership, due diligence is essential. We help verify:
- Corporate backgrounds
- Financials and litigation history
- Reputational risks
It's better to discover red flags before contracts are signed.
3. Intellectual Property (IP) Theft Corporate Investigations
Theft of trade secrets, counterfeit goods, and data breaches cost U.S. businesses billions annually. We help:
- Identify the source of the breach
- Collect admissible evidence
- Support civil or criminal prosecution
Protecting your IP is protecting your future.
4. Surveillance and Employee Misconduct
When you suspect time theft, FMLA abuse, or competitor collusion, our licensed investigators gather the evidence you need to take action-without risking claims of bias or invasion of privacy.
5. Cyber & Digital Forensics
Digital threats are on the rise. NBI can perform cyber investigations to detect:
- Insider data leaks
- Email or device misuse
- Attempts to cover digital tracks
Our team is trained in identifying digital evidence that stands up in court.
Why It All Matters
A single unchecked issue-be it an internal fraud scheme, a bad hire, or a stolen customer list-can cripple your company's reputation and finances. Corporate investigations are not about paranoia; they're about prevention, protection, and preparation.
Protect what you've built. Know who you're dealing with. Make informed decisions.
Contact NBI today for a confidential consultation!
About the Author
Michael D. Julian is President of MPS Security & Protection and a 30-plus-year veteran of the security and investigations industry. He served as President of the California Association of Licensed Investigators (CALI) from 2005 to 2015 and has led executive protection, residential security, and corporate investigations engagements for Fortune 500 principals, high-net-worth families, and public figures across the United States. Connect with Michael on LinkedIn.
Services
Focused investigative support for complex, high-stakes matters.
Legal
Witness locates, interviews, evidence recovery, financial records investigations, cyber crimes, and asset search & recovery.
Explore Legal Investigations >>Insurance
Validate claims, identify red flags, document activity, and support defensible decisions in potential fraud matters.
Explore Insurance Investigations >>Corporate
Executive background investigations, due diligence, business intelligence, theft, computer forensics, and protection support.
Explore Corporate Services >>Workers Comp Fraud
Gather the investigative information needed to evaluate legitimacy and disability level with clarity and confidence.
Explore Workers Comp Support >>Asset Searches
Pre-litigation, mid-case, or post-judgment—identify where assets may reside to support appropriate strategy and settlement.
Explore Asset Discovery >>Surveillance Services
Obtain evidence that may not otherwise be provable in or out of court—especially when other methods fall short.
Explore Surveillance >>Every investigation starts with a commitment…
and ends with a guarantee.
Having been in business for decades, we know there are many investigation companies you can call on. One does not thrive for over fifty years in this industry without a foundation of honesty, integrity, and professionalism.
We can never promise results—but we always guarantee our performance. If you are not happy with our performance, you only pay what you believe our investigation is worth.
Reviews
Read ReviewsWe’re ready to work with you. Are you ready?
Contact us to get started and find out why clients choose NBI for high-accountability investigative support.
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