Corporate Investigations

The necessity for IT and accounting forensics, corporate inquiries and global intelligence is ever growing. The International Trade Council is able to provide organisations with a global approach to these concerns as well as fraud and risk management services and insurance defences.

More than ever, there is intense stress to minimise the likelihood of a poor business decision and the negative fallout that results of one. At the same time, it is vital to remain attentive in efforts to classify, isolate, and end schemes that can damage corporate worth.

Unpredicted concerns impacting a possibly business deal, accusations of fraud, matters in litigation, and a host of many other issues that could put an entire company in jeopardy are forcing business leaders to reconsider their method to investigative due diligence and internal investigations.

The International Trade Council delivers clients worldwide with corporate investigation services that supply the intelligence and insight needed to reduce the risk or impact linked with doing business. Our employees provide complete and discreet assistance in a timely manner. This allows clients to discover, document, and remedy some of their most vital issues. These services are tailored to meet the precise needs of each specific customer.

Those services include, but are not limited to:

  • Internal deception & theft
  • Fiscal investigations
  • Workplace violence and harassment
  • Infringement on patents and trademarks
  • Due diligence exploration
  • Property loss
  • High Risk Terminations
  • Asset Location and Repossession
  • Missing Persons
  • Background Inquiries
  • Civil and Domestic Investigations
  • Labour Dispute Mediations

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Invitation to the Think Global Conference

Please join us for the 2019 Think Global Conference, being held in Chicago, Illinois (22nd – 23rd of October, 2019).

The Think Global Conference is open to manufacturers, exporters and related service providers as well as anyone involved in international trade (logistics, supply chain management, trade finance etc) and is the premier event for those wishing to grow their business through knowledge sharing and networking.

At the Think Global Conference you will:

  • Network with government trade officials, leading private sector experts and like-minded businesses (from the US and abroad) who are active in overseas markets
  • Identify new and emerging markets of opportunity ahead of your competition
  • Prime your business for export-readiness (or, if you’re already exporting – get assistance to export even more!)
  • Learn about the opportunities created by the US-Sino Trade War
  • Participate in panel discussions and workshops covering the latest industry challenges and trends
  • Learn about export programs and services designed to cut your time to market
  • Meet one-on-one with Government Ministers and Diplomats from 28 nations

Don’t delay – places are very limited!

Click here to learn more

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