Investigations

International commerce exposes many businesses to new operating environments and untested partners, with the attendant risks as well as rewards. While businesses depend on reliable information, it is often extremely difficult to determine the facts on which a deal or even survival may depend.

Too often the volume of available information, its presentation and even the use of language may obscure rather than clarify key data and issues. Critical information may be misrepresented or deliberately concealed by a prospective partner, competitor or employee.

Allan & Associate’s investigative experience and global network of resources enable us to offer a comprehensive range of Commercial Investigation services. Experienced case management means all relevant information is collected, analysed and presented in a manner that allows the Client to determine the issues quickly, understand their options, reach decisions, and implement timely responses appropriate to the situation.

Commercial Investigation services provided by Allan & Associates include:

  • Pre-employment Screening
  • Background Investigations
  • Due Diligence
  • Insurance Investigations
  • Forensic Accounting
  • Asset Searching and Tracing
  • Business Intelligence
  • Internal Investigations
  • Intellectual Property Violation Investigations
  • Counterfeiting Investigations
  • Theft of Trade Secret Investigations
  • Parallel Import Investigations
  • Fraud Investigations
  • Undercover Operations
  • Surveillance Operations