Theft, embezzlement, fraud, sanctions, delays, money laundering, breach of contracts, copyright infringements, industrial espionage, non-compliance, bad press, and corruption, are only a few of many events that could cause devastating financial and reputational damages to businesses of all sizes.
For this reason, the ability to correctly identify the source of a problem and rapidly make the right decision is critical for business’ survival. A properly conducted investigation, followed by a detailed review and analysis of internal and external factors, business partners, and employees can save companies thousands, if not millions, of dollars and help them grow by:
Maldem Investigations can help business owners protect their livelihoods, find answers, facilitate decision making, and identify efficient and cost-effective solutions by offering the following investigative services:
In today’s business environment, companies face numerous threats from a variety of sources. To remain competitive, limit exposure to risks, and prevent losses, business owners need information that can help them get an edge over the competition, identify problems, and find appropriate solutions.
Private Investigators with experience in corporate and criminal investigations, research, Intelligence gathering, and analysis are well-positioned to provide the necessary guidance and support to business owners and help them find the answers they need in order to make the right decisions for their companies.