Fathom Research Group provides corporate investigations discreetly or pursuant to judicial protocol. Our international law enforcement and Internet research background provide investigation services in financial and commercial crimes, money laundering, theft and fraud related matters.
Our corporate investigations (background checks) include but are not limited to:
- Internet and cyber related research and investigations
- Internal theft and fraud related investigations
- Corruption investigations
- Electronic surveillance
- Independent workplace investigations
- Interviews of employees
All our investigations are conducted pursuant to legal and ethical standards regardless of whether an informal or judicial process is sought.