Corporate services

Corporate Investigations Trust Terrance

Contact us today to learn more about how our corporate investigation services can help protect your business.

Protecting Your Business

Terrance provides a comprehensive range of corporate investigation services designed to safeguard your business interests and mitigate risk. Our experienced team utilizes cutting-edge investigative techniques and adheres to the highest ethical standards to deliver reliable and actionable results.

01

Due Diligence

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02

Fraud

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03

Background checks

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04

Asset Searches

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05

Intelligence

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06

Executive Protection

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07

Loss Prevention

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Corporate Investigations FAQ's

We conduct a wide range of corporate investigations, including:

  • Due diligence investigations
  • Fraud investigations (employee theft, embezzlement, insurance fraud)
  • Background checks (employee, executive, and third-party)
  • Asset searches
  • Competitive intelligence
  • Workplace misconduct investigations
  • Mitigate Risk: Identify and mitigate potential threats and risks to your business.
  • Protect Your Bottom Line: Prevent financial losses due to fraud and other misconduct.
  • Make Informed Decisions: Gather critical information to support sound business decisions.
  • Enhance Your Reputation: Maintain a positive and trustworthy image for your company.
  • Ensure Compliance: Ensure your business complies with all relevant laws and regulations.

The duration of a corporate investigation varies depending on the scope and complexity of the case. We will provide you with an estimated timeframe at the beginning of the engagement.

The cost of a corporate investigation depends on several factors, including the scope of the investigation, the time required, and the resources utilized. We offer competitive pricing and flexible payment options.

We prioritize client confidentiality and adhere to strict ethical standards. All information gathered during the investigation is treated with the utmost discretion.

To get started, please contact us for a free consultation. We will discuss your specific needs and provide a customized solution tailored to your business requirements.

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Contact Terrance today to learn more about how our corporate investigation services can benefit your business.