Corporate Investigation EXPERTS

Ready to Begin Your Corporate Investigation?

Sphere State's U.S. investigation team provides the expertise and discretion your situation demands.

Operating within the complex and dynamic U.S. business environment necessitates specialized investigative capabilities to address sophisticated threats, safeguard assets, and facilitate informed decisions. Sphere State offers corporate investigation services tailored to the unique legal, business, and cultural landscape of the United States.

Our Corporate Investigation Services

✔︎ Fraud Investigations

Detect and document instances of internal or external fraud through forensic accounting, digital forensics, and specialized investigative techniques to identify perpetrators and support asset recovery.

✔︎ Due Diligence Investigations

Perform comprehensive background checks on potential business partners, acquisition targets, key employees, and third-party vendors to uncover undisclosed risks and ensure informed decision-making.

✔︎ Asset Tracing and Recovery

Identify and locate concealed or misappropriated assets through extensive investigations employing both traditional and digital forensic methods.

✔︎ Corporate Intelligence

Collect and analyze business intelligence on competitors, market conditions, and industry trends to support strategic planning and identify opportunities.

✔︎ Compliance Investigations

Examine potential breaches of internal policies, industry regulations, or governmental mandates to mitigate risks and demonstrate proactive compliance efforts.

✔︎ Intellectual Property (IP) Theft and Trade Secret Investigations

Uncover sources of IP theft, unauthorized technology transfers, and trade secret misappropriation through specialized investigative techniques.

✔︎ Workplace Investigations

Conduct sensitive inquiries into workplace issues such as harassment, discrimination, misconduct, and other employee relations concerns with discretion and thoroughness.

✔︎ Digital Forensics

Retrieve and analyze electronic evidence from computers, mobile devices, and corporate networks to support investigative findings and legal proceedings.

Our Corporate Investigation Methodology

1. Consultation and Planning

Initiate with a detailed consultation to understand your specific concerns, objectives, and constraints, leading to a customized investigation plan.

2. Intelligence Gathering

Collect information from diverse sources, including proprietary databases, public records, human intelligence networks, and digital platforms.

3. Field Investigation

When necessary, conduct discreet on-site activities, such as surveillance, interviews, and evidence collection, performed by experienced field investigators.

4. Forensic Analysis

Apply forensic accounting, digital forensics, and other analytical techniques to evaluate evidence and identify patterns.

5. Expert Assessment

Senior investigators review findings to develop a comprehensive understanding of the situation and extract actionable intelligence.

6. Detailed Reporting

Provide clear, concise reports that document findings, support conclusions with evidence, and offer practical recommendations.

7. Ongoing Support

Remain available to address questions, provide testimony if required, and assist with implementing recommended actions.

Investigation Capabilities Across the United States and Beyond

Sphere State regularly conducts complex investigations for clients globally, ranging from law firms to multinational corporations. Our unique value lies in our access to diverse resources and analytical expertise, delivering comprehensive answers to traditional investigative questions.

Whether your objective is to:

Identify evidence related to suspected fraud
Understand undisclosed financial, reputational, and political liabilities
Locate assets of an individual or entity
Verify claims made by potential business partners

Our team of analysts, field investigators, and experienced case managers is prepared to assist.

Additionally, our investigators maintain memberships in internationally recognized investigation and security organizations. If you require investigative services in any region globally, we can connect you with our trusted network of professionals.

The Sphere State Investigation Advantage

✔︎ Global Resources with Local Expertise

Our U.S. team combines deep local knowledge with access to global investigative resources and partnerships, facilitating effective investigations across jurisdictions.

✔︎ Multidisciplinary Approach

Our investigators bring diverse backgrounds in law enforcement, financial analysis, legal practice, digital forensics, and corporate security to each case.

✔︎ Advanced Analytical Capabilities

We utilize cutting-edge analytical tools and methodologies to uncover connections and patterns that others might overlook, delivering comprehensive intelligence.

✔︎ Complete Discretion

All investigations are conducted with the utmost confidentiality and professionalism to protect your reputation and business interests.

✔︎ Legally Admissible Evidence

Our investigations adhere to strict protocols to ensure findings can withstand legal scrutiny when needed for litigation or regulatory proceedings.

✔︎ International Accreditation

Our investigators hold memberships in recognized international investigation and security organizations, adhering to the highest professional standards.

Our Investigation Experts

Our multidisciplinary team combines forensic accounting, legal expertise, and advanced technological capabilities to track assets across jurisdictions, helping our clients recover what’s rightfully theirs.