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COMPLEX PROJECT LEADERSHIP

Our extensive network of investigative resources, developed and refined over the course of a combined 50 plus years experience in many different theaters, covers not only the United States but extends to the farthest reaches of the globe. And our excellent relations with law-enforcement agencies, both domestic and foreign, facilitate investigative steps and, if required, criminal prosecutions.

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We approach all investigations in a prudent, deliberate manner. After analyzing clients' needs, we develop realistic strategies, ranging from the very basic to the exceptionally innovative. Often, a conservative approach is indicated, whereby we undertake an initial inquiry within a defined, reasonable budget. Its results and, when appropriate, suggested avenues of further exploration are presented to the client, who decides whether a fuller effort is warranted. Moreover, we add value to the information generated in the inquiry by collating it into a precise, perceptive, timely report.

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DUE DILIGENCE

  • Employment candidates, potential acquisitions and prospective joint-venture partners and franchisees

  • Review of criminal and civil history, credit history, financial data and history, education history, employment history, governmental and regulatory checks, social media, and reputation via interviews

  • Investigations conducted online and in-person; world-wide reach

 

FRAUD

  • Direct financial losses, such as embezzlement or health insurance fraud

  • Indirect financial losses, such as kickback/bribery schemes, conflict-of-interest situations or bid-rigging/collusion

  • Product diversion investigations and surveillance operations

 

CONVENTIONAL THEFT

  • Breaches of the production-distribution chain through inventory erosion, diversion, hijacking

  • Corporate penetration by criminal organizations

 

UNDERCOVER

  • Placing experienced operatives inside client facilities to develop intelligence on thefts

  • Setting up reverse stings to expose criminally errant employees, vendors and distributors

 

INTELLECTUAL PROPERTY

  • Market-watch programs

  • Controlled "buys" to identify retailers, wholesalers, importers and, ultimately, manufacturers of bogus goods

 

COMPUTER FORENSICS AND CYBER INVESTIGATIONS

  • Data recovery from workstations, laptops and servers

  • Fraud and intellectual property theft; identity theft

  • Investigation and prevention of intrusions

  • Analyzing and documenting user access histories

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WANT TO LEARN MORE?

THANKS FOR YOUR INTEREST

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    Silvercorp USA INC​
    4150 Dow Rd
    Melbourne, FL
    32934
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