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Corporate Investigations

Concentric provides investigations, due diligence and litigation support services for corporations, from large Fortune 500 companies on M&A transactions to smaller companies seeking to protect their intellectual property or preparing for an IPO.

Our team of professionals leverages decades of experience in corporate investigations and intelligence, gathering facts and uncovering information to help our clients make informed decisions. We also investigate and assess potential or active threats, providing extensive insight on Persons of Interest and the risks they pose for our clients.

INVESTIGATIONS

 

A critical look into the past

INVESTIGATIVE RESEARCH

We offer a range of bespoke investigative services to meet our clients’ needs.

OUR INVESTIGATORS

Concentric’s strategic vetting program provides in-depth screening of prospective employees and contractors to mitigate potential risks, complemented by subject interviews conducted by former CIA or FBI polygraphers for candidates whose positions would give them access to sensitive information or assets.

WHAT WE DO

We conduct internal investigations on issues of harassment, fraud, embezzlement, and IP theft, among others.

RESOURCES

Concentric investigates third-party agents, partners, acquisition targets, suppliers, distributors and vendors to assess reputational risks and ensure compliance with sanctions and regulatory regimes, such as the FCPA, the UK Bribery Act, and ITAR.

DUE DILIGENCE

 

Bringing you peace of mind

ALWAYS UP TO DATE

Concentric’s due diligence reports cover the full range of issues and most regions of the world, giving clients the critical information they need. Our investigators zero in on the company’s risks and advantages, strengths and weaknesses, management team, and corporate culture, among other areas.

OUR SERVICES

Our core services include due diligence on potential investments, helping clients gain a deeper understanding of the target company and its leadership, as well as its prospects, trends, and competitive position.

RESEARCH

We enhance our research through in-depth interviews with sources that include former employees, competitors, industry experts, customers, and others of interest to our clients.

OUR ASSISTANCE

Concentric assists clients engaged in proxy fights by conducting due diligence on boards, management, and activists, as well as in-house counsel in responding to CFIUS reviews.

LITIGATION SUPPORT

 

Reacting quickly to unfolding situations

FULL SCOPE SUPPORT

Concentric’s litigation support provides a spectrum of investigative services to assist clients before, during, and after legal proceedings get underway.

OUR SERVICES

Our services include support for all forms of civil and criminal litigation, from complex commercial investigations to white collar defense investigations to international arbitration.

FINDINGS

Concentric provides deep background dossiers on opposing parties or witnesses and suitability assessments of potential jurors.

WE SUPPORT

We support clients by identifying and assessing potential expert witnesses, gathering facts to support or defend against claims – including through the surveillance of individuals or groups – and conducting extensive asset investigations, pre- and post-judgment.

THREAT INVESTIGATIONS

 

Get a complete picture of the person

ASSESSING POTENTIAL THREATS

Concentric’s team of investigators identifies, assesses and supports efforts to mitigate the risks posed by individuals and groups with potentially nefarious motives.

DISCRETION

Given the heightened level of sensitivity and discretion, we work closely with our clients and provide updates on our investigations as they unfold.

MITIGATION OF RISK

With deep experience in protective operations, threat management, and behavioral analysis, Concentric’s investigators and in-house experts are trained to identify potential indicators of violence.

OUR PARTNERS

Concentric has built extensive informal networks to liaise with law enforcement and psychologists as needed.

Let's Chat

Feel free to reach out anytime.

We are available to jump on the phone to chat or dive into a Microsoft Teams screen share session. Please reach out if you have questions.

Phone: 866.828.5855
Email: info@concentric.io