Corporate Investigations

Diligently Mitigating Risks

Internal Fraud; Theft / Misuse of Intellectual Property; Product Diversion; Sexual Harassment; Discrimination; Employee Misconduct; Sting Operations

Organizations need timely and accurate information to uncover and minimize the risks of internal fraudulent activity, including insider trading, theft and misuse of intellectual property, product diversion, vendor misconduct, sexual harassment, discrimination, and employee wrongdoings.

GBI offers customized, discreet and reliable solutions to identify, prevent and respond to business and security risks.

Our multidisciplinary approach helps safeguard employees, products, intellectual property and reputation, and assists with improving company policies and procedures.