Friday July 25, 2008 | 16:44 EDT
CRI Homepage New York, London, and Boston
 
Global Intelligence for Business Professionals

Corporations

Corporate decision makers and corporate counsel need comprehensive and accurate information when faced with allegations of fraud and/or misconduct by employees, customers, clients, and others. Corporate Resolutions has successfully investigated a variety of corporate matters, including:

  • Employee integrity
  • Conflicts of interest
  • Bribery and kickbacks
  • Misappropriation of assets
  • Theft of intellectual property
  • Fidelity and surety bond claims
  • General insurance claims
  • Allegations of sexual harassment and/or discrimination
  • Violation of non-compete agreements
  • Internet-related crimes

We tailor our investigative assignments to meet the individual needs of our clients. Many of our corporate investigations utilize our computer forensic capabilities that provide valuable investigative leads, business intelligence and evidentiary material. Some investigations may simply require a fact finding inquiry to satisfy a specific issue, or may involve the assembling of a global team of professionals with extensive experience in complex fraud investigations, computer forensics, money laundering matters, forensic accounting and risk management.

For more information, please contact us at (212) 691.3800 or via our online contact form.