Businesses face numerous threats, including financial crimes, data theft, network
security, and more. C4 Investigators have the skills to help keep your business safe and profitable.
Internal Security Investigations identify culprits of waste, fraud, abuse, and mismanagement in large corporations and small businesses.
Due Diligence Investigations Provide business intelligence to assist with issues relating to merger and acquisitions, compliance, and performance verification.
Security Awareness Programs Provide training to increase security awareness and security compliance in companies to safeguard information, personnel, and other assets.
Undercover Operations Utilize trained undercover operatives to identify violations of company policy, to identify persons whose actions are contrary to those of our client, and to identify programs, policies, and procedures that are against our client’s proprietary interests.
Security Audits Are conducted to identify factors that increase our client’s liability and to recommend procedures to reduce or eliminate those liabilities.
Financial Assets Investigations Identify the assets of competitors, potential litigants, or persons and/or corporations against which our client has a judgment.
Counter-Intelligence Operations Identify counter-intelligence weaknesses and those who are engaged in intelligence gathering targeting our client and, thereafter, implement programs to “harden the target.”
Background Investigations Are conducted worldwide, particularly pre-employment and pre-litigation.
Copyright & Trademark Infringement Investigations Are conducted to determine if our clients are suffering losses due to copyright and trademark infringement.