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Corporate Investigations


Corporations and organizations need to protect themselves from both external and internal threats that can be detrimental to their growth and prosperity. These threats are challenging to an organization’s solvency needs to be mitigated at the earliest to ensure the continuous growth. Melbourne Investigation Solutions has acquired a unique expertise in conducting corporate investigations, both internal and external. With our expert and prolific corporate investigation services we offer corporations the ability to assess risks, potential threats and carry out business operations efficiently and effectively.

The internal threats to a corporation consist of:

  • Workplace theft
  • Embezzlements
  • False insurance claims
  • Insurance fraud
  • Frauds and false claims regarding workplace safety
  • Sexual harassments
  • Blackmail and breach of conduct

The external threats to a corporation consist of:

  • Electronic bugging
  • Internet fraud
  • Due diligence
  • Intellectual property rights infringements
  • Industrial espionage

We also conduct internal corporate surveillance so that you can be informed about what’s really going on within your company and who’s cooking what.