Business Investigations

Proactively exposing the underlying patterns and behaviors pertaining to fraud, corporate espionage, kidnap and ransom and financial irregularities. This will ensure decisive and pre-emptive actions can take place to eliminate liability and retrieve assets.

Strategic Security Corp specializes in the following Business Investigations Services:

  • Corporate Liability
  • Due Diligence
  • Certified Fraud Examiners
  • Corporate Embezzlement
  • Asset Location
  • Trademark Investigations
  • Electronic Sweeps
  • Missing Persons
  • Background Investigations
  • Kidnap and Ransom

Corporate Liability

Our Corporate Internal Investigations will allow you to quickly address allegations of corporate misconduct and avoid indictment and civil exposure.

We provide detailed analysis of the legal and practical issues inherent in internal investigations, including: corporate and individual criminal liability; duties of officers and directors; conducting witness interviews; reviewing and tracking documents; grand jury and other government methods of gathering evidence; supervising experts and investigators; parallel proceedings; the attorney-client privilege and the work product doctrine; reports of investigation and their confidentiality; and persuading prosecutors not to indict.

Due Diligence

Strategic Security Corp.’s Due Diligence Investigation is a process of research and analysis that takes place in advance of an acquisition, investment, business partnership or bank loan in order to determine the value of the subject of the due diligence or whether there are any “‘skeletons in the closet’.”

We investigate the background and principals of the target company. Professional reports from accountants and solicitors are frequently included.

Certified Fraud Examiners

Strategic Security Corp.’s Certified Fraud Examiners provide three services involving investigation and examination techniques. They are financial auditing, fraud auditing and forensic accounting.The differences lie in the objectives of the engagements, the execution of the procedures, and the parties to whom the auditors are obligated.

Corporate Embezzlement

Next to internal theft, embezzlement is the most common crime against businesses and organizations. Strategic Security Corp. works with you to establish internal controls that will prevent and detect it. We will help you recognize and understand the opportunities, methods, and varieties of embezzlement. Utilizing practical tools for detecting and combating embezzlement we offer advice on avoiding lawsuits by practicing preventive law. We will show you how to strengthen internal controls and security to mitigate risk.

Asset Location

Strategic Security Corp. locates liquid assets worldwide for top law firms, as well as public and private organizations. The location of hidden assets is a major issue in litigation, such as: divorce, personal injury, fraud, uncollected judgments and many other, often complex, financial cases. 

Corporate information, ownership data, transfer and sale trails, material assets, historical data and many other details of significance about a subject are provided in a discreet manner.

Trademark Investigations

Strategic Security Corp. provides professional investigative services to trademark owners, law firms and private clients. Our investigative team has vast experience and knowledge to adjust to the changing marketplace. Our services include trademark infringements, counterfeiting and piracy investigations. Through undercover buys we are able to locate warehouses that are manufacturing the goods and parties responsible for operating them.

Electronic Sweeps

Strategic Security Corp. is an industry leader in electronic counter surveillance. Our technicians have worked for the major financial institutions, international unions, and several Fortune 500 companies. In addition to years of practical field experience, our counter-surveillance experts have received formal training in Israel and the FBI training academy in Quantico, Virginia. Their expertise is vast and wide-ranging and includes telephone intercept techniques and target hardening. We eliminate telephone line bugs and wiretaps, computer data line taps and bugs, and bug sweep your conference rooms using electronic detection. Following an electronic sweep, Strategic Security Corp. provides you with a detailed report outlining the specific technical measures used during the sweep, along with the specific findings of the investigators. With the results of each search, we provide recommendations for follow-up or corrective action to be taken by the client to further secure its facility against electronic intrusion. If the sweep indicates an electronic penetration, we can conduct an investigation to determine the source of the monitoring, and to preserve and present evidence for criminal prosecution and/or civil litigation against those responsible.

Missing Persons

Strategic Security Corp.’s highly trained investigators, many of whom are former agents for the FBI and other government agencies with extensive experience at locating missing persons of all types. We utilize a variety of methods, including advanced internet searches of specialized databases, time-proven professional investigative techniques and the resources and relationships we have developed through the years. This enables us to succeed where others have failed.

Background Investigations

Strategic Security Corp.’s background checks and employment screening services can reduce your exposure to negligent hiring and retention lawsuits.

Our comprehensive background screening services include: criminal court records searches, SSN verification & social security trace, residential history, credit reports, driving record checks (MVR/DMV), employment verification, education verification, licensing verification, professional credentialing, professional reference checks, military record verification, workers’ compensation history, Homeland Security / OFAC searches and International Background Checks. We offer background and employment screening packages to meet the needs of our clients.

Kidnap and Ransom

Strategic Security Corp.’s K&R Specialists have considerable experience in dealing with kidnap, ransom and extortion cases, particularly in the Middle East and Far East Asia. Our advisors guide the client through every stage of the negotiation process through to resolution. 

Our analysts evaluate the information presented throughout the crisis and assist the client in making sound decisions under difficult circumstances. We will facilitate and initiate crisis management in the event an employee or family member is the subject of a kidnap for ransom. Our Hostage Negotiation Team is capable of handling the entire negotiation and, if necessary, provide an operational and tactical team for emergency rescue, evacuation and repetition.