Business and Corporate Investigations

 

Neilson and MacRitchie Investigators can assist your firm in conducting business and corporate litigation investigations.

Our business and corporate investigative services include, but are not limited to, the following:

  • 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 next case.