Tag Archives: Due Diligence

Boston Corporate Investigations

In Boston or anywhere else in the US or abroad, businesses have the need to conduct investigations. It could be for internal investigations for theft or harassment or Investigations on competitors who maybe stealing trade secrets. It is also strongly recommend to do a due diligence investigation of a potential partner or merger and accusation. It does not matter if the new business partner is located in Boston Massachusetts, Europe, South America or Asia. A company needs to protect their assets and limited their exposure to the UK Bribery Act and or the Foreign Corruption Practice Act ( FCPA).

The only way to accomplish this is by hiring a professional private investigative firm who has the experience, know how and connections to get the information you need but done in a legal, ethical and cost effective manner.

If your company is doing business in Boston MA, across the United States or anywhere around the globe, take the time to speak with private investigators and detectives to make sure they can handle your concerns.

Massachusetts Private Investigator – Our Service: II

In my previous blog post I started discussing the services McLaughlin Investigative Group Inc. provides to its clients, whether they are litigators, corporate houses, big and small businesses or families worried about the activities of certain members. I talked about pre-employment screening, international investigations, insurance investigation and document verification, and asbestos defense litigation. In this post I’m going to throw some light on the remaining services we provide as an investigative group based in Andover, Massachusetts.
Litigation and Trial Preparation Services: in order to win a lawyer needs strong backup information. Thoroughly substantiated and documented facts are the backbone of your case whether you are working as a defense or plaintiff lawyer. Our investigators can do all the field work while you focus on serving your client better and preparing your case. We can interview the witnesses and verify their testimonies, we can also trace witnesses that can totally alter the direction of the trial. Basically, of you want information gathering, witness interviewing, and facts verification conducted, you can totally rely on our investigative services.

Corporate investigation: as your organization grows, so does grow the scope of financial frauds, copyright and patent infringements and of course, partnership related deceitfulness. You continuously need to protect your intellectual property rights and you have to be vigilant all the time in order to survive in the cut-throat competition where people are just waiting to pounce upon a loophole and get a piece of your pie. From surveillance to internal investigations we can get you all the information you need to keep your organization stable, secure and assist with your risk management.

Family Matters & Domestic Investigations: these are difficult assignments both for our clients and investigators because first, it can cause irreparable hurt to particular family members, and second, the investigators have to work on totally unpredictable situations and keep everything under the wraps as much as physically and technologically possible. We carry out investigations for divorce settlement, child custody, drug and physical abuse, property dispute and infidelity.

Surveillance: our state-of-the-art surveillance investigators can help prevent, detect and eliminate fraud. We help attorneys, claims investitigators and concerned family discover the facts and document them with video evidence.

Providing world-class investigative services requires grit, determination, perseverance, a knack for smelling trouble and clues, a highly trained analytical mind, physical and mental agility and last but not the least, experience. At McLaughlin Investigative Group Inc. we’ve got it all.