International Investigators Network, your reliable partner in mitigating corporate risk. Whether you’re facing internal challenges like theft, embezzlement, corruption, or policy violations within your organization, or external risks such as due diligence and competitive intelligence, we are here to provide you with unmatched expertise and proven solutions. Our comprehensive range of corporate investigation services encompasses the following key areas:

  • Due Diligence

    In the rapidly evolving global business landscape, it is crucial to stay informed about the companies and individuals you engage with. At IIN, we recognize the significance of this knowledge, which is why we conduct comprehensive 360-degree investigations of entities and individuals. Our diligent approach enables us to provide you with a holistic understanding, empowering you to make better-informed decisions with confidence. By leveraging our expertise, you can mitigate risks and navigate the business landscape with clarity and assurance.

  • Corporate Surveillance

    Are you concerned about the adherence of your salesperson to sales call procedures or suspect any engagement with your competition? Have you recently terminated an employee who filed a labor complaint and suspect they may be working elsewhere while claiming unemployment? We understand the importance of having reliable insights in such situations. At IIN, we act as your trusted eyes and ears when you are unable to monitor closely. Our professional surveillance services encompass comprehensive coverage, including customer surveillance, employee monitoring, and workman’s comp surveillance. Upon completion, we provide you with a detailed report of our findings, enabling you to make informed decisions based on concrete evidence.

  • Corporate Fraud Investigations

    Do you feel that you have some stock missing in transit? Or perhaps the contract that was awarded to the said company doesn’t feel right. We will step in and conduct a fully-fledged fraud investigation complete with investigative interviews and interrogation and provide a report with the answers you were looking for.

  • Litigation support

    We provide reliable litigation support to legal firms and other companies to strengthen their case. Our services include background checks (individuals & companies), surveillance, process serving documents, and media searches.