For 50 years we provide international expertise in all forms of corporate investigations that take place inside and outside your company.
The country's largest corporations rely on SSCSMI to conduct investigations into a wide array of risk concerns, including:
Internal employee issues – Theft, embezzlement, Ponzi schemes, threats, policy violations, blackmail, and other corruption
External risk mitigation – Internet fraud, electronic bugging, extortion, competitive intelligence, industrial espionage, due diligence matters, kickbacks, product diversion, etc.
Branding and intellectual property protection (IPP) – Trademark and patent infringement, piracy, counterfeiting, product diversion, litigation support and more
Some corporate investigations may simply involve monitoring a single employee; other investigations may be complex, uncovering elaborate schemes at multiple facilities in numerous countries. Because of this, SSCSMI can scale its business investigation services as needed when new intelligence becomes available.
SSCSMI is an industry leader in providing end-to-end investigation solutions while maintaining confidentiality. Only SSCSMI has the capabilities to offer:
A Single Point of Contact - makes coordination and reporting easier
Our Network of Resources - we conduct business investigations nearly anywhere, anytime
Scalability - our services range from one-time or temporary, to long-term embedded personnel
An ROI-driven approach to investigations - we protect and create value for our clients’ core businesses
In addition, SSCSMI personnel are supported by cutting-edge intelligence and information technology to assist at every step of the investigation.
Contact us now and learn more about our Corporate Investigative Solutions: