Investigations

i2’s investigators and financial experts work closely and confidentially with management and legal counsel to conduct objective, third-party investigations — without disrupting the organization’s operations.

i2 provides informed assessments of an issue and comprehensive guidance on how to proceed. If immediate action is necessary, I2 can readily create and employ a plan and assist in presenting a case to corporate management, or support litigation. I2 also provides proposed long-term measures to protect the company and its employees.

i2 assists clients regain control — of their physical or intellectual property or corporate reputation. Whether the matter is money laundering, embezzlement, hidden assets, trade secrets, due diligence, hostile takeovers or hostile acts, i2’s services enable the rebuilding of internal controls and operations.

These specialized services include:

• Background and criminal checks
• Infidelity Investigations and Spousal Checks
• Civil and criminal fraud
• Asset searches for corporations and individuals
• Management/employee fraud and theft
• Cyber-oriented crime or defamation
• Identification of secret commissions and kickbacks
• Criminal defense
• Security operations, security systems and structures
• Training on fraud awareness, prevention and related topics
• Procurement and other types of fraud, etc.