corporate services

At Interstate Corporate Investigations, we understand the challenges business leaders encounter in today’s complex business environment. The resources and expertise we have developed makes Interstate a potent tool for extracting needed information regardless of perceived obstacles and difficulties. Our services enable clients to protect themselves against loss and liability, recover lost assets and make informed business decisions.

Our highly-trained staff is experienced in corporate investigations and offers a broad range of services that can be tailored to fit the specific needs of our corporate clients. We continually refine our techniques, update our resources and sharpen our skills to maintain our position as a leader in the ever-changing world of corporate investigations.

Business Background Investigations

We can locate and identify ownership and key executives; develop profiles of principal officers and directors; ascertain locations; identify suppliers, vendors, employees and customers; find holdings and interests; locate assets and liabilities; identify business activities and practices; and uncover civil litigation, criminal activities and regulatory compliance histories. These investigations are tailored to address specific client requirements for the purpose of investment, merger, acquisition, competitor analysis or litigation. DETAILS >>

Trade Secret Investigations

Interstate can uncover theft and misuse of intellectual property, proprietary information and trade secrets by internal and external parties. Reports may include name and location of individuals and businesses, locations, suppliers, employees and customers in addition to other specific information requested by the client.

Counterfeit and Trademark Enforcement Investigations

Tailored to address specific client requirements for the purpose of litigation and limit further loss and liability, our reports can identify and locate owners and key executives; uncover operations; identify suppliers, vendors, employees and customers; and uncover civil and criminal activities and histories. DETAILS >>

External Corporate Investigations

We offer investigations for all types of business relations past, present and potential. External investigations can uncover criminal schemes originating outside the corporation, such as theft of company assets through fraudulent billing of products by suppliers, theft of intellectual property or copyright infringement.

Internal Corporate Investigations

We are often retained to conduct investigations within a client’s own company. Internal investigations can uncover drug use in the workplace, sexual harassment, fraud, embezzlement, abuse of expense accounts, employee activity and theft of merchandise or proprietary information. We can also screen prospective employees for criminal, civil and financial history and verify information provided during application process. We can help you identify security breaches to prevent loss and liability.

Revenue Recovery

We specialize in locating hidden assets for attorneys, business entities and private individuals to assist you in recovering lost assets or enforcing judgments. We find attachable assets such as real estate holdings, businesses owned, vehicles, sources of income, insurance settlements, financial assets, stocks and bonds, and transfers of assets to third parties. DETAILS >>

Due Diligence

We can locate individuals, business operations, corporate officers, partners, property and business owners. Services may include comprehensive public records research on companies and their principals, in-depth personal profiles of parties involved in a given financial transaction, background information on company practices and current operations and assessments of an individual’s or a company’s reputation.