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Corporate Investigations & Risk Management

In recent years, criminal behavior and other forms of misconduct have resulted in billions of dollars in lost revenue for American corporations.  MSA Investigations has extensive experience working with counsel, auditors, and boards of directors, investigating allegations including misappropriation of funds, financial fraud, Ponzi schemes, and money laundering. This knowledge puts us in a unique position to perform wide-ranging investigations to identify and uncover fraud. 

Our professionals also have significant experience in the area of risk management.  Employing effective risk management practices better protects businesses from vulnerability. Performing thorough and effective due diligence prior to a potential acquisition or as a company contemplates hiring a top level executive, provides some measure of protection against associated risks.  Our due diligence techniques, in addition to employing extensive database research, can also incorporate interviews, which often identify information not contained in the public record.

Some of the types of corporate investigative services MSA Investigations provide include:

  • Corporate Espionage
  • Internal Investigations 
  • Misappropriation of Funds
  • Money Laundering 
  • Sexual Harassment