Corporate Investigation
When you suspect internal theft, fraud, or other problems.
If you suspect employees in your company of theft, money laundering, fraud, or other illegal activity – you need a team of expert professionals trained to uncover the truth through interviews & interrogation, financial investigation, information systems review, and surveillance.
In our experience, management often does not realize the magnitude of such issues until a comprehensive, third-party review takes place.
In many cases we find that multiple employees collude to perpetrate a fraud against the company, a situation that clearly requires swift and aggressive action.
How can Martin Investigative Services help with corporate investigation?
Our experts address the specific issues facing your company via comprehensive interviews and data analysis.
Our trained consultants are experts at asking probing questions to identify facts and corroborate allegations.
Watch this short video to learn more about how Martin Investigative Services can help you.
Upon completion, we will provide you with a written report with specific recommendations dealing with the issue at hand, as well as for future risk management, policy & procedure improvement, and other action items for follow up.
We provide our clients with the facts surrounding a given situation, arm them with options for dealing with offending employees, and provide advice on how to improve business operations to prevent recurrence.
National investigation services, California offices
Martin Investigative Services offers full-service investigation for corporations, businesses, celebrities, and other individuals across the United States and abroad. We are headquartered in Orange County, California, with offices in Newport Beach and Mission Viejo. We also have offices in Los Angeles and San Diego. Read more about Martin Investigative Services.
