Comprehensive due diligence is a necessary component of any financial investment that carries substantial risk. ICORP helps our client mitigate risk by providing hard to obtain information that is crucial for company decision making.
Corporate Investigative Services Include:
Is your firm looking to acquire or partner with another business?
Before committing resources and money toward a new venture, we’ll help you ensure that your prospective partner companies and individuals are financially stable and in good standing with the community.
Are you interested in learning more about the past and current behaviors of a prospective, new, or existing associate?
ICORP’s experts will do the legwork for you. Before you spend time and resources on new candidates, we can help you rule out individuals who are unqualified due to a history of illegal or unethical behavior.
Need help recouping dollars lost due to fraud and mismanagement?
ICORP Investigations can assist in recovery by identifying key players and specific misconduct. ICORP’s investigators work with senior management and corporate counsel to investigate conduct violations, misuse of trade secrets, reputation management and antitrust cases.