Commercial Investigations

We understand that business relationships can be extremely nuanced and delicate to investigate. We offer a service that is able to investigate while maintaining the understanding that these relationships are pivotal to investments, financing, and continued business function.

Whether you have suspicions surrounding your employees, partners, or even fraud, we will assist you in a time proven and detailed method of investigation. From full background information to specific areas of interest, we can investigate both potential and current business relationships.

Atlas Investigation Consultancy has a great network of investigators who provide investigation services to clients with the complete corporate investigation into organizations worldwide. The commercial investigation process covers multiple objectives.

• Internal investigations
• Financial investigations
• Intellectual property theft
• Director investigation & dealing
• Secret commissions & kickbacks
• Fraud investigation
• Personnel vetting & background checks
• Pre-litigation investigations
• Complex cross-border intelligence gathering

Atlas investigating team is an expert in managing all types of commercial investigation case size and company expectations. Our investigators update clients in every step and let them know about the progress of the case every day. Whether your company is local or international, Atlas Investigation consultancy will help you from all over the world.