For Corporations
Protecting your business interests with professional corporate intelligence
In today's complex business environment, protecting your company's assets, reputation, and intellectual property is critical.
Monaco PI provides specialized corporate investigation services designed to safeguard your organization from internal and external threats with complete discretion.
Corporate Services
Fraud & Risk Management
- Internal fraud detection and investigation
- Embezzlement investigations
- Financial audits and irregularity detection
- Risk assessment and vulnerability analysis
Due Diligence & Screening
- Business partner verification
- Vendor and contractor screening
- Merger & acquisition support
- Employee background checks
Workplace Investigations
- Harassment and discrimination claims
- Policy violation investigations
- Employee misconduct cases
- Workplace safety concerns
IP & Competitive Intelligence
- Trade secret theft investigations
- Patent infringement cases
- Competitive market intelligence
- Corporate espionage protection
Why Trust Monaco PI
Complete Confidentiality
All investigations conducted with absolute discretion. Your business matters remain confidential and protected under strict NDAs.
Rapid Deployment
When business issues arise, we respond quickly. Most corporate investigations begin within 24-48 hours of initial consultation.
Proven Expertise
Years of corporate investigation experience with businesses of all sizes. We understand the complexities of business operations.
Frequently Asked Questions
How do you maintain confidentiality during workplace investigations?
We conduct covert investigations without alerting subjects or disrupting operations. Our team uses discreet methods, encrypted communications, and works outside business hours when needed. All findings remain confidential between you and our firm.
What does a corporate fraud investigation cost?
Corporate investigations typically range from $5,000-25,000 depending on complexity and scope. We provide detailed proposals outlining estimated costs before beginning work and offer retainer-based arrangements for larger engagements.
Can you help recover stolen assets?
Yes. We trace hidden assets, document fraudulent transfers, and provide evidence for recovery efforts. Our investigations have led to millions in asset recovery for corporate clients, working closely with your legal and financial teams.
Do you work with our legal counsel?
Absolutely. We coordinate seamlessly with corporate attorneys to ensure attorney-client privilege protection and proper evidence handling. Our reports are formatted for legal proceedings and we provide testimony when needed.
How long does due diligence take?
Standard due diligence investigations take 7-14 business days. Expedited service is available for urgent M&A transactions. We provide preliminary findings within 48 hours and comprehensive reports upon completion.
Protect your business
Contact us for a confidential consultation about your corporate investigation needs.
Schedule a Consultation