Investigative Intelligence
Concentric offers comprehensive investigative services to uncover and address workplace risks such as misconduct, harassment, fraud, and embezzlement. Our experienced investigators, skilled in threat management, and behavioral analysis, identify early signs of potential violence or malicious intent.
We work closely with clients to provide timely updates and ensure an effective response. Additionally, we assess your organization’s vulnerability to social engineering attacks like phishing, helping to strengthen overall security posture.
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Concentric’s Due Diligence services provide peace of mind by uncovering financial, legal, and reputational risks that could impact personal or business stability.
Our team conducts thorough global research, supported by key interviews and on-the-ground intelligence, to deliver accurate, actionable insights.
With deep knowledge of corporate environments and regulatory frameworks, we equip clients with the critical information needed to make informed, strategic decisions.
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Concentric’s background investigations offer in-depth insights into individuals and entities, supporting informed hiring and partnership decisions.
We conduct thorough pre-employment diligence through public records, interviews, and our proprietary Name Trace report—covering criminal history, sanctions, and global watchlists. For high-risk or sensitive roles, we enhance our vetting with off-list references and, where needed, interviews conducted by former CIA or FBI polygraphers.
Our approach ensures a detailed understanding of character, reputation, and operational integrity, whether reviewing individuals, vendors, or corporate entities.
Experts In
✔ Internal Misconduct Investigations
✔ Fraud & Financial Irregularities
✔ Threat & Violence Assessments
✔ Harassment Case Support
✔ Global Investigative Reach
✔ Discreet Intelligence Gathering
✔ Social Engineering Testing
✔ Sensitive Risk Management
