Background Verification
Thorough checks on individuals and entities to validate credentials, history, and affiliations.
ProSecure delivers fact-based insights and in-depth investigations that protect your organization from fraud, reputational harm, and operational risks. Our services combine advanced intelligence gathering with discreet fieldwork to ensure complete and accurate findings.
Pre-Transaction Due Diligence forms the cornerstone of our investigative services, providing comprehensive analysis of target companies before significant business decisions. This includes thorough assessment of financial health, market position, operational capabilities, verification of assets and liabilities, and evaluation of key personnel backgrounds.
Our Integrity Due Diligence service focuses on in-depth screening of business partners, vendors, and third parties, examining their reputation, corporate credentials, political exposure, and beneficial ownership structures to ensure transparent business relationships.
Financial Investigations delve into suspected fraud or misconduct, incorporating detailed analysis of complex transactions, asset tracing, and review of accounting practices. This service works hand-in-hand with our Corporate Fraud Investigations, which specifically target internal fraud schemes, procurement fraud, kickback arrangements, conflicts of interest, and intellectual property theft.
We conduct comprehensive Compliance Investigations, examining regulatory violations, anti-corruption compliance, antitrust issues, and workplace safety adherence.
Employee Misconduct Investigations address workplace harassment claims, policy violations, and ethical breaches, ensuring a safe and compliant work environment.
Our Business Intelligence services provide strategic insights through market entry analysis, competitor intelligence, industry trends, and political risk assessments.
For legal matters, our Litigation Support service offers evidence gathering, witness location, asset searches, and expert witness testimony preparation.
Insider Threat Investigations focus on identifying and mitigating risks posed by individuals within the organization who may misuse their access for malicious purposes. These investigations target unauthorized data access, intellectual property leakage, sabotage, espionage, and collusion with external actors. Leveraging behavioral analysis, digital forensics, and access control audits, we proactively detect and neutralize insider threats to safeguard organizational integrity and critical assets.
Reputational Due Diligence protects our clients through thorough media and public record searches, social media analysis, and examination of ESG factors.
We provide comprehensive consulting solutions to all size of organizations. We offer an array of outsourcing consulting services and delivery engagement models to optimize your spend and staff utilization.