Corporate Investigation

Home » 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

 

This website uses cookies. By continuing to use this site, you accept our use of cookies.