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Corporate Investigation


What is a Corporate Investigation?

Corporate investigations thoroughly investigate business operations, which is why these types of cases are also called business or company investigations. A corporate investigation generally tries to find out whether a business partner is legitimate, whether a potential business merger makes sense, or whether fraud or embezzlement is going on. While these are the most common types of company investigations, though, these cases can cover a wide range of topics, from intellectual property, to criminal inquiries to financial searches.

Is Your Comany Safe

Corporate investigations are conducted to help protect organizations from:

  • Loss or theft of proprietary information

  • Unauthorized use or theft of intellectual property

  • Compromised customer information

  • Abuse or misuse of system networks

  • Liability if network has been used as a launch pad to attack other systems

  • Damaged reputation

Why do I Need a Business Investigation?


In today's world, information is often the difference between business success and failure. Company investigations give you the tools and information you need to make sure that your company is successful. For example, employee background checks and company checks can let you know whether business partners and workers are trustworthy. Due diligence investigations can ensure that your company is not heading for a law suit. Corporate monitoring operations such as internet monitoring, media monitoring, brand monitoring, and compliance audits can help ensure that your business continues to prosper. Intellectual property investigations and investigations of other companies help keep your competition in line and ensure that others are not taking advantage of your company.


Business investigations can help identify wrong-doing within your organization so you can resolve it before you and your company suffer a loss. Through the diligent work of our investigators, Midstate Security and Investigations will help ensure that the companies you entrust with your business are safe and effective. Even for those who do not run companies, business checks and business investigations are equallyt important.


If you have suffered a loss due to unscrupulous practices of a business or company you you entrusted, contact Midstate Security and Investigations to see if we can help you recover damages or compensation you may be entitled to.

What Happens During a Business Investigation?


Corporate investigations can be conducted in a number of different ways. We recognize that these types of investigations can be reletively costly. Rest assured that our representative will work closely with you to help you identify your exact needs and avoid all unecessary expenses. The type and extent of the investigatios will be tailored to your exact needs. Some services that may be conducted during a business investigation include:

  • Financial investigation

  • Due diligence

  • Computer forensics

  • Security penetration checks

Why Should I Get a Private Investigator for a Business Investigation?


If you run your own business, the more information you have about your brand, your competition, and the marketplace, the more likely you are to succeed. In fact, most large corporations either have investigators on retainer or have internal corporate investigators on hand to get them the information they need to succeed. Doesn't your own business deserve this same edge in the market? Safeguard yourself and stay on top of any internal theft, fraud, security penetration, or sexual harrassment issues with the help of Suncoast Security and Investigations, LLC.

With so much corporate information on the internet, you may think that you can do your own research into business operations. This is not true. Many businesses today are very complex entities that require an experienced professional to know what took for, and how and where to find it. Our experienced private investigators can find the truth and the hidden data that companies may not be willing to share or that even go to extremes to hide. Midstate investigators have knowledge of corporate law that lets them legally gather evidence so that it is admissible in court.

Call Midstate Security and Investigations, LLC today for a free, no-obligation assessment of your needs.

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