Business Risk – Corporate Investigations
We offer comprehensive investigative and research services to individuals, corporations, law firms, private investors, and insurance companies in support of their overseas operations, pending litigation, insurance claim, or plans of expansion into new markets World Wide.
We are capable of pulling any type of public record on any company, organization, groups, or individuals. We can get any corporate, financial, real estate, operational, employment, criminal, or civil record – analyse the information and submit it to our clients so they can make well-informed business decisions about their expanding operations and potential partnerships.
Our team of seasoned investigators have impressive legal, financial, risk management, corporate security and business intelligence backgrounds and have been recruited from the highest levels of government, law enforcement and private sector operating throughout the World.
Our team of experts are available 24/7 to assist corporate clients with conducting comprehensive, competent and cost-effective due diligence investigations and research throughout the World and mitigate all negative financial, operational and reputational risks involved with establishing operations and business partnerships overseas.
- Fraud , Theft and Corruption Investigations
- Anti-Bribery and Corruption Investigations
- Money Laundering Investigations
- Corporate & Internal Investigations
- Competitive Intelligence and Benchmarking
- Counter Intelligence
- Business Intelligence
- Investigative Due Diligence
- SUI Investigations
- Market Entry Research
- Litigation Support
- Background Checks
- Enterprise Risk Consulting
- Industrial Espionage & Insider Threat Detection
- Business Continuity and Crisis Management
- Intellectual Property and Brand Protection
- Bug Sweeps / TSCM Forensic Surveys
- GPS Real-Time Location Tracking and Monitoring
- Armed / Unarmed Security
- Computer Forensics
- Asset Searches
- Canine Protection (Security and Detector Dogs)
- Surveillance and Counter-Surveillance
- Convoy Protection
JJC Elite Private Office Services Ltd.
Office: +44 20 32 39 70 80 / Mobile: +350 54 01 96 77 / Encrypted Call (Silent Circle): jjcepos / Skype: jjc.epos / Mail: info@jjc-epos.com
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