Corporate Investigation

Corporate Investigation

In today’s work environment, protecting sensitive information can be extremely difficult. Whether you suspect internal fraud, a corrupt officer, or need to invest in a joint venture, our multi-disciplinary team of experts can be your partner to investigate business and financial misconduct with speed and discretion, allowing you to make decisions with confidence.

Having the proper investigatory team is critical in identifying possible internal and external breaches in security and information as well as properly screening current or potential partners, clients, or business relationships before trusting them with new responsibilities, access, and secrets.

 What We Can Do for You

At Pilum, we’ve been helping businesses of all sizes make confident risk management decisions about people, assets, operations, and security.

We’ll run deep dive background checks, survey digital behaviors, and even help you design and implement a calm, swift, and effective action response plan for when discoveries are made.  We can also conduct covert surveillance investigations for both short and long-term periods, and help you set up systems to ensure your company is not at risk.

We employ rigorous fact-finding and analytical techniques to identify, assess and manage organizational risks, threats and vulnerabilities confronting your business.  Some of the services we provide include:

  • Performing Due Diligence
  • Exploring Misuse of Corporate Assets
  • Undercover Workplace Investigations
  • Surveillance & Monitoring
  • Examining for Potential Sabotage
  • Evaluating Employee or Partner Misconduct
  • Preparing for High Risk Termination


Start Building a More Secure Workplace Now

As a business leader, it is your responsibility to keep your employees, your assets, and your information safe. Get in touch with our team of expert corporate investigators today to see how Pilum can help you ensure your business is not at risk.