BUSINESS AND CORPORATE INVESTIGATIONS

Business-Investigations1

Business and Corporate Investigations focus on our Private Investigators uncovering corporate wrongdoings by business partners, associates, employees/contract employees, management, and third party individuals. Employers are often left in the dark, unsure of how to disclose if employees are committing crimes or stealing from their place of business.

Castro Investigative Agency provides you with various different investigative techniques and covert operations for businesses and corporate investigations. Our dedicated team of expert investigators will give you the peace of mind and uncover any wrongdoings within the scope of the law both nationally and internationally.

The investigative services that we offer are vital in preventing wrongdoing by your partners, employees or third party individuals whom you do business with. Should you already suspect unlawful or criminal activity, our dedicated team of Private Investigators can legally obtain the evidence that you need to support your case in court. The type of investigative services you require depends on your individual situation.

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Some of the situations and cases that we can provide solutions for are:

  • Corporate Defense
  • Workplace/ Sexual harassment
  • Discrimination/ Employee Infidelity
  • Kickbacks
  • Industrial Espionage
  • Embezzlement/ Fraud Investigations
  • Workplace Theft
  • Covert Surveillance
  • Employee/Customer/Vendor and Contractor Scams
  • Merger and Acquisitions Intelligence/ Due Diligence

Castro Investigative Agency strives to assist businesses and corporations when called upon and recommends the implementation of policies and procedures to prevent and deter future problems or losses.

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