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CORPORATE INVESTIGATION
Looking for corporate investigation services in the New York area? Look no further than NYPI. Our team of private investigators is dedicated to uncovering corporate wrongdoings by employees, management, and third parties. From fraud cases to website security breaches, we offer a variety of investigative services with due diligence. Contact us today to get started.
Employment Verification
Verify a candidate's US employment history, including dates of employment, titles held, employment gaps, and available salary information.
Reference Checks
Entrust the NYPI team of experts to conduct personal and professional reference checks on your behalf,
FRAUD INVESTIGATION
Whether you are a private person or a business, We offer a comprehensive range of loss prevention services, including surveillance, undercover operations, fraud investigations, forensic accounting, data analytics, corporate internal investigations, and financial statement fraud detection. Our approach involves meticulous analysis to locate and recover losses. Please let us know if you have any or if you would to discuss your specific needs further.
DIGITAL ANALYTICS
Our team provides solutions for legal, regulatory, and reputational challenges due to fraud, misconduct, and corruption. We use AI and machine models to identify fraud quickly. Our experts have decades of experience in Cyber Security & Incident Response and Digital Forensics to uncover fraudulent behaviors.
LEVERAGE DEEP KNOWLEDGE
We investigates financial reporting irregularities, auditing malpractice, revenue recognition issues, and whistleblower allegations. You assist clients in identifying and evaluating material misstatements that may warrant a restatement and provide strategic guidance to clients in regulatory inquiries.
STRATEGIC GUIDANCE
We deliver strategic guidance regarding investigations of top providers of investigative consulting, misconduct investigations, regulatory inquiries, and litigation. Our team delivers strategic guidance and exceptional results for clients in contentious situations.
Satisfaction Guarantee
At NYPI, we offer comprehensive business and corporate private investigation services tailored to meet the unique needs of your organization. Our experienced team of investigators specializes in uncovering critical information and providing actionable insights to support your business operations.
Key Services Include:
Due Diligence: We conduct thorough investigations to help you make informed decisions when entering into new business partnerships, mergers, or acquisitions. Our due diligence services ensure you have a complete understanding of potential risks and opportunities.
Employee Background Checks: Our detailed background checks help you verify the qualifications and history of potential hires, ensuring you bring trustworthy and competent individuals into your organization.​​
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Intellectual Property Protection: Protect your intellectual property from theft or infringement. We provide surveillance and investigation services to identify unauthorized use and take appropriate legal action.
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Corporate Espionage Prevention: Safeguard your company's sensitive information from competitors. We implement strategies to detect and prevent corporate espionage, ensuring your proprietary data remains secure.
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Asset Searches and Recovery: Locate and recover hidden or misappropriated assets. Our investigators are skilled in tracing and retrieving assets to protect your company’s financial interests.
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Internal Investigations: Address internal issues such as employee misconduct, harassment, or policy violations. Our discreet investigations help you maintain a positive and compliant workplace environment.
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By leveraging our expertise,you can enhance your company's security, protect your assets, and make strategic business decisions with confidence. Contact NYPI today for a consultation and learn how we can assist you with your business and corporate investigative needs.