Corporate Investigation

Praesidio delivers discreet and intelligent investigations, securing clients’ risk awareness, know-how, brand, staff as and financial turnover.

Investigations & expertise

• Fraudulent activity
• Corrupt activity / Kickbacks
• Counterfeit production
• Intruders
• Internal / external theft
• Intellectual property theft
• IT-theft
• Organized crime
• Political threats

• Background screenings
• Investigative interviews and auditing
• Risk assessments
• Due Diligence
• Bribery
• Terrorism
• Kidnap and ransom
• Industrial espionage
• Secure benchmarking