Corporate Investigation Services in Turkey

Corporate fraud is on high rise and is one of the common issues faced by various business houses and corporate entities from worldwide. In this modern world, it has become a need for every entity to get some competitive intelligence and investigative services in order to prevent their organization from trending frauds and threats. Our wide range of services is formed and staffed keeping in mind all unique needs required by clients to mitigate various risks. Our strategies and expert advices are highly regarded by various Law-firms, Fraud Examiners, In-house counsels, International Process Servers, International Corporate Investigators, Corporations, Exporters, Insurance Companies, Financial Institutions and other private individuals in all major parts of Turkey.

Our Corporate investigation services are mentioned below:

• Asset Tracing Investigation
• Business Background Investigations
• Competitive Intelligence Investigation
• Corporate & Business Intelligence
• Corporate Background Screening
• Corporate Due Diligence Investigation
• Corporate Surveillance Service
• Corporate Theft Investigations
• Counter Surveillance for Bugs & Camera Sweeps Service
• Employee Theft investigations
• Employment Screening Service
• Fraud Investigation
• Intellectual Property Right Investigation
• Investigation Services to Corporate Lawyers
• Litigation Support Investigation
• Corporate Record Research Investigation
• Risk & Fraud Consulting
• Wage & Fraud investigation

Our primary goal is to provide high quality of services with satisfying results in order to maintain the reputation of being the leading provider of corporate risk and intelligence services in Turkey. Our team of investigators is expert in providing best customized services with fixed turnaround time and at affordable rates. We ensure to keep the client fully updated and to maintain complete transparency in throughout the process. We assure to deal every assignment strictly adhering to confidentiality. To obtain and get more comprehensive information related to our business risk investigation services you may inquire on [email protected].