Corporate Business Investigation

ITGS Group has employees with extensive knowledge and experience. This experience includes the investigation and research of irregularities, including disciplinary and criminal offenses such as bribery, corruption, money laundering, fraud, embezzlement, and other financial crimes. ITGS Group makes its expertise available to its clients that need advice or other forms of assistance where there are suspicions of irregular activity.

ITGS Group’s advice and assistance regarding the investigation of irregularities include:

Expert assistance in investigating irregularities

Establishment and administration of whistleblower procedures

Vetting in insurance and pension cases

ITGS Group helps companies to perform the necessary and appropriate investigations that are to be expected of an accountable organization. The goal of this assistance is not merely to ensure the correct handling of a concrete matter, but also to ensure that there cannot afterward be raised reasonable risk about whether the company has shown adequate diligence and responsibility.

Our Packages

SILVER

  • Corporate Records
  • Tax Registration Check
  • Litigation Checks
  • Regulatory Checks
  • Bankruptcy Checks
  • Address Verification
  • Reference Checks
  • Media Checks
  • Social Media Checks
  • Key Personnel Identity Check
  • Key Personnel Business Affiliation Checks
  • Key Personnel Employment Checks
  • Key Personnel Political Affiliation,
  • Key Personnel Criminal Background check
  • Source Inquiries
  • Red Flag Analysis and Assessment
Contact Us

GOLD

  • Corporate Records
  • Tax Registration Check
  • Litigation Checks
  • Regulatory Checks
  • Bankruptcy Checks
  • Address Verification
  • Reference Checks
  • Media Checks
  • Social Media Checks
  • Key Personnel Identity Check
  • Key Personnel Business Affiliation Checks
  • Key Personnel Employment Checks
  • Key Personnel Political Affiliation,
  • Key Personnel Criminal Background check
  • Source Inquiries
  • Red Flag Analysis and Assessment
Contact Us

PLATINUM

  • Corporate Records
  • Tax Registration Check
  • Litigation Checks
  • Regulatory Checks
  • Bankruptcy Checks
  • Address Verification
  • Reference Checks
  • Media Checks
  • Social Media Checks
  • Key Personnel Identity Check
  • Key Personnel Business Affiliation Checks
  • Key Personnel Employment Checks
  • Key Personnel Political Affiliation,
  • Key Personnel Criminal Background check
  • Source Inquiries
  • Red Flag Analysis and Assessment
Contact Us