Investigations and Due Diligence

Corporate Intelligence

Investigations

• Product counterfeiting
• Asset identification, location and recovery
• Theft, embezzlement, bribery, kickbacks, business fraud
• Pre-employment checks
• Intellectual property theft
• Leaks of corporate strategies and proprietary information
• Trade secret thefts

Or primary operating theatre is Eastern Europe and CIS countries, Europe and Asia, but we have capabilities throughout the world. 

Contact SHIELD for further information.