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Corporate Investigations

Corporate Investigations

​For more information on corporate investigations contact our experts at Oriain Investigations today!

Corporate Investigations

At Oriain Investigations, we specialise in corporate investigations, supporting businesses in identifying and addressing internal issues. As a trusted private investigator, we handle various cases, including fraud, embezzlement, theft of intellectual property, and employee misconduct.

Our thorough background checks, compliance audits, and due diligence investigations ensure your business operates smoothly and adheres to all regulations. We also tackle workplace safety violations, safeguarding your company's integrity and assets. Our expertise gives Oriain Investigations accurate, confidential, and reliable solutions for all your corporate investigation needs.

Corporate Investigations

Do you have a business investigation that you need assistance with? Contact our experts at Oriain Investigations today!

What Corporate Investigations would we cater to?

At Oriain Investigations we cater our corporate investigation services to all incidences that have taken place in th workplace such as:

  • Fraud Investigations: Identifying and investigating instances of financial fraud within the organization.

  • Embezzlement Investigations: Uncovering misappropriation of company funds by employees or executives.

  • Theft Investigations: Investigating theft of physical or intellectual property from the company.

  • Employee Misconduct: Addressing issues such as harassment, discrimination, and violation of company policies.

  • Background Checks: Conducting thorough background checks on potential hires or current employees.

  • Due Diligence: Performing due diligence investigations for mergers, acquisitions, and partnerships.

  • Compliance Audits: Ensuring the company adheres to industry regulations and legal requirements.

  • Workplace Safety Violations: Investigating breaches of safety protocols and workplace accidents.

  • Intellectual Property Protection: Investigating unauthorised use or theft of company IP.

Corporate Investigations

Are you in search of a corporate private investigator? Contact our team today!

Who will we speak with in relation to corporate investigations?

Depending on the incident that has taken place our private investigator could speak with many individuals regarding corporate investigations such as:

  • HR

  • Head of corporate or legal affairs

  • The owner of the company

Corporate Investigations

To avail of our corporate security investigation services, contact our team today!

  • What is the catchment area of our private investigation and security consultancy services?
    At Oriain Investigations, we cater our private investigation and security consultancy services to clients nationwide.
  • What is the best way to contact us regarding our private investigation and security consultancy services?
    For more information on our private investigation and security consultancy services, you can contact our team by phone, email, or WhatsApp.

Corporate Investigations FAQ’s

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