Corporate Investigation Matters

Proper due diligence for any corporation includes the safety and well-being of its employees and customers, as well as the protection of products,  services and brand reputation. Successful corporations maintain a close relationship with a competent investigation agency that supplements their legal and security teams. Axis Vero Incorporated provides world class service and reliability to our clients. Many firms claim to have your needs covered; however, our president and founder ensures that we do because he regularly tends to our corporate customers personally. It is through this direct investment in your corporations concerns that we ensure your matters are handled effectively and given the attention they deserve.

 

Below is a sampling of the investigation options available to our corporate clients:

 

 

  • Site Security Assessment and Improvement
    (Penetration Testing, etc.)
  • Court Certified Forensic Examination Services (Electronic, Financial and Fraud)
  • Labour Disruption (Strike) Management
    and Plant Closure Management
  • Due Diligence and Background Research
    (Internal and External)
  • Bankruptcy & Insolvency Investigations
  • Intellectual Property Protection, Retention, Litigation Support
  • Fraudulent Misrepresentation
  • VIP / Shareholder Protection
    (In Association with Security Team)
  • Surveillance
    (Covert / Overt / Static / Mobile / Technical)
  • Counter-Surveillance / Intelligence
  • Technical Surveillance Counter Measures
    (TSCM)
  • Human Resources Support Services
  • Fraud, Theft, Vandalism and Loss
  • Income and Spending Analysis
  • Inter-corporate Relationship Analysis
  • Insolvency Investigations
  • Merger & Acquisition Support
  • Security Planning Consultation
  • Physical Site Reviews
  • Accident / Injury Investigation
  • Investor Profiles

 

 

  • Liability Assessment / Prevention
  • Asset Location, Verification, Protection and Recovery
  • Post Termination Monitoring
  • Employment / Pre-Employment Screening
    (Vetting Services)
  • Fiscal Responsibility Investigations
  • Loss Prevention / Risk Management
  • Fraud Investigations
  • Grey Market Research
  • Research and Development Support Services
  • Counterfeiting/Trademark/Patent Investigations
  • Undercover Investigations
    (Theft, Fraud, Narcotics, etc.)
  • General Information Gathering and Documentation
  • Interviewing & Interrogation Services
  • Statement / Document Analysis
  • Cybercrime Investigations
  • Crisis Management
  • Embezzlement Investigations
  • Personal Protection Consulting
  • Executive Travel Preparation
  • Special Occasion Surveillance
  • Pre-Marital Investigation
  • Litigation Support Services
  • Workplace Violence & Harassment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  • Special Occasion Surveillance
  • Executive Travel Preparation
  • Environmental Controls Assessment and Investigation
  • Personal Background Investigations
  • Corporate Backgrounds
  • Proprietary Information Protection
  • Personnel Profiles
  • Covert / Overt Time Lapse Recording Services
  • Time Theft
  • Missing Persons / Locate Investigations
  • Information Protection Services
  • International Security Contacts

 

 If you don’t see your requirement listed above, don’t worry… we have many more options available to you.

 

Please use our Contact Us page to submit to inquire about additional services.

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It is our pleasure to serve you!