Harborview Investigations provides comprehensive corporate investigation services that protect business interests and mitigate risks. Our licensed investigators combine extensive business experience with advanced investigative techniques to deliver actionable intelligence for corporate decision-makers. From fraud investigations and due diligence to internal theft and compliance violations, our team maintains complete discretion while gathering court-admissible evidence.
Our corporate investigation services include:
- Fraud investigations
- Employee misconduct
- Due diligence
- Asset searches
- Intellectual property theft
- Corporate espionage
- Financial investigations
- Compliance violations
- Vendor screening
