Corporate Intelligence & Investigation

Online investigation and social media analysis can form a significant part of due diligence checks or a vetting process. Our experts have experience in conducting research on individuals in many high-profile criminal investigations and we can provide detailed reports, apply risk considerations, and document all the information that we find in a timely manner suitable for the client’s deadlines.

What is a Corporate Investigation?

A corporate investigation is an inquiry conducted by a company or organization to uncover key information and activity within the organization or to investigate external parties that may have a direct impact on the company’s operations, reputation, or financial wellbeing.

Corporate investigations can cover a range of issues and may also be conducted to verify the background of potential business partners or employees, investigate intellectual property infringement, or gather evidence for legal proceedings.

Our investigations are carried out by our team digital investigators who are experienced in identifying digital footprints, reviewing information online and capturing all lines of enquiry.

Why are Corporate Investigations Important?

A potential recruit or existing employee’s online digital footprint should form a vital aspect of any vetting process, but often can be overlooked. The use of social media by potential or existing employees should be reviewed as comments, posts, likes, shares or group membership have often caused serious reputational harm to a company. Therefore, these vetting checks should be conducted to provide vital information to the HR or investigation departments.

Our experts’ due diligence and vetting investigations are independent, impartial and would add value to any organisation.

Information Provided by a Corporate Intelligence Investigation

A corporate investigation conducted by IntaForensics can include an in-depth online research on a company, identifying their digital footprint, online & real-life presence, key persons, locations and social media footprint. Our report will indicate who are the key persons at an organisation company and document which staff have an online presence at a company.

Our researchers will review accounts and provide a summary of the results to help organisations make smart, informed decisions about acquisitions, investments, expansions, new markets, partnerships, and more.

Detailed Online Research on Organisation

Capture Online and Financial Documentation

Review Persons Associated with Organisation

Review Assets Associated with Organisation

Review any Reputational Harm/Risk Indicators

Due Dilligence & Vetting

Review the Company and Persons

Other Services

Contact our Digital Investigation team

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Case Review Manager - Criminal Cases Review Commission