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Corporate Investigation

Our Corporate Investigations practice helps companies assess allegations of corporate fraud or financial mismanagement and respond to government regulator requests. Our clients include companies across all industries, and we work directly with their corporate personnel such as the Chief Ethics and Compliance Officer, General Counsel, legal department personnel, the Internal Auditor, or other investigation team members.

Some investigations also require that we work closely with audit committees and outside counsel.

 

Private Investigations

A B Detectives offer personal investigation services at very affordable price. Personal Investigations are a type of inquiry made about an individual person to get detailed facts and information about various issues like credit, Employee, tenancy, insurance, marital issues, boy/girl time schedule, Child education, etc from different sources apart from the actual subject of investigation. Personal investigations are done by dedicated private investigation firms and include civil, criminal or personal information for the purpose of corporate, legal or private clients. Public records about an individual include records filed or recorded by federal, state, local or any other government agency, court cases, parking & traffic tickets, rental records and insurance claims. These records can be mapped together to quickly give a full report about any person based on their personal details.

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