A focused approach to Corporate Investigations
Business investigations require a clear question, a defined reporting line, and careful handling of sensitive information. ISI helps organizations examine concerns without allowing rumor or internal conflict to dictate the outcome. An assignment can focus on a transaction, a business relationship, or a specific reported event.
What the investigation can include
We scope public-record research, business-background inquiries, interviews, and appropriate fieldwork around the decision the client must make. Matters involving potential litigation can be coordinated with counsel, while international assignments receive a separate assessment of practical access and local requirements.
Clear, documented findings
Deliverables identify sources, relevant chronology, substantiated findings, and issues that remain unresolved. Executive summaries are supported by the underlying detail needed for legal or management review.
What to prepare before we speak
Identify the authorized company contact, the business question, relevant entities and dates, and any restrictions on employee contact or document handling. A concise initial scope helps control unnecessary collection.
Scope and practical limits
Investigative access must be authorized. ISI does not promise access to confidential accounts, proprietary systems, or records outside the agreed lawful scope.
Corporate due diligence
Corporate due diligence is part of our corporate investigations service. Before entering a partnership, relying on a business representation, or addressing a disputed relationship, ask which facts require independent verification. ISI can assess available entity records and background information, document inconsistencies, and identify questions requiring further investigation.
Explore corporate due diligence →