Business / Corporate Investigations

Neilson & MacRitchie Investigators can assist your firm in conducting Business / Corporate Litigation investigations for the following services:

  • Background Checks
  • Bankruptcy Fraud
  • Brokerage / Investment Searches
  • Business Partner Dissolutions
  • Civil Litigation
  • Competitor Background Checks
  • Corporate and Business Affiliations
  • Cyber Crimes and Abuse
  • Digital Records Retrieval
  • Due Diligence Investigations
  • Employment Searches
  • False or Misleading Advertising
  • Financial & Asset Searches
  • Industrial Espionage
  • Industrial Sabotage
  • Intellectual Property Investigations
  • Libel / Slander / Defamation
  • Liens and Judgments
  • Retail Crimes
  • Risk Assessment
  • Social Media & Internet Investigations
  • Theft of Trade Secrets
  • UCC Filings
  • Undercover Investigations

Call us today at 844-993-3796 to discuss how we may assist you with your case.