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White Collar Crime/Fraud
Background and Asset
Investigations
Due Diligence/Pre-Loan Program

Crisis Management Planning
Terrorism/Kidnapping/Extortion

Corporate Compliance Monitoring
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At Paul Chamberlain
International, we have been providing clients around the world with
employee background investigations tailored to meet each client’s
interests and needs. It is essential that an employer is informed about
individuals or entities that might be engaged in unethical and/or illicit
activities whether in business enterprises or personal affairs. Whether
investigating a candidate for a job position, examining a potential or
current business associate, or locating assets of a party in anticipation
of a lawsuit, each investigation provides complete, time-sensitive, and
accurate information obtained from a diverse range of sources.
Background
investigations for employers ensure that those individuals hired not only
have the desired disposition to perform their job, but also that these
employees do not have a "track record" of past fraudulent and/or
criminal activities that can adversely affect a company.
Moreover, Paul
Chamberlain International’s ability to conduct in-depth merger and
acquisition investigations anywhere in the world makes PCI unique in the
investigative services sector. It is critical to identify the background of
a company and/or individual prior to a potential business arrangement in
order to enhance your position in business negotiations.
PCI has an exceptional
record of success in locating the physical and capital assets of
individuals and business entities as a precursor to litigation or an
on-going lawsuit. To this end, PCI’s former
FBI Special Agents and forensic accountants use vast global information
sources and investigative skills to locate assets expediently and
accurately, and ultimately analyzing these findings.
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