THREAT

UNCOVERED.

Corporate Investigation Services

Investigation services you can trust for a world you can’t.

The security needs of your business are multi-faceted. There are the physical threats to your people and your assets. But there are also more subtle threats. Threats that can damage your reputation, violate your rights and threaten your financial future. MAX Security sees every threat to your business in the same light. And we put the same resourcefulness and local expertise that’s built our reputation in security solutions to our corporate investigation services. It’s why you can count on MAX to proactively manage the kind of risk that can bring down a business without a shot fired.

Due Diligence: Know who you’re dealing with.

Any financial deal involves risk. Mitigating that risk means leaving no stone unturned. And that means a Due Diligence process that provides every stakeholder with information so reliable, there can be little doubt that the decision they make is the right one. We verify public records. We scour local language media and litigation histories. We can even drill down into the business interests, wealth sources and political affiliations of every shareholder and director. Where research or risk warrant it, we initiate personal interviews with reliable sources and we do it with the utmost discretion. What you get is a complete character profile of your prospective business partner or client.

Every detail covered. Every question answered.

Our Due Diligence process has one simple aim: To provide you with extended, reliable information on the individual or company you’re staking your future on. And we don’t just research in the cloud. We’re on the ground, investigating overtly and covertly with local teams under our MICRO guidance. We conduct all activities in the strictest confidence.

By the end of the process, you’ll have the answers you need to the two questions key to your decision process:

  • Is the target too high a risk to take at any price?
  • Are there issues that warrant a change in the structure, terms, or price of the deal?

Due Diligence: Know who you’re dealing with.

Any financial deal involves risk. Mitigating that risk means leaving no stone unturned. And that means a Due Diligence process that provides every stakeholder with information so reliable, there can be little doubt that the decision they make is the right one. We verify public records. We scour local language media and litigation histories. We can even drill down into the business interests, wealth sources and political affiliations of every shareholder and director. Where research or risk warrant it, we initiate personal interviews with reliable sources and we do it with the utmost discretion. What you get is a complete character profile of your prospective business partner or client.

Every detail covered. Every question answered.

Our Due Diligence process has one simple aim: To provide you with extended, reliable information on the individual or company you’re staking your future on. And we don’t just research in the cloud. We’re on the ground, investigating overtly and covertly with local teams under our MICRO guidance. We conduct all activities in the strictest confidence.

By the end of the process, you’ll have the answers you need to the two questions key to your decision process:

  • Is the target too high a risk to take at any price?
  • Are there issues that warrant a change in the structure, terms, or price of the deal?

Brand Protection and Anti-Counterfeiting: Keep it to yourself.

Intellectual property may be your most difficult asset to protect. MAX does the deskwork as well as the fieldwork necessary to pinpoint the source of piracy and counterfeiting. We work with you hand in hand to determine the nature and scale of your infringement case, identify the culprits and formulate a plan of action. That means hands on action, including working in close collaboration with your lawyers, making sample purchases and conducting pre-and post raid surveys. The result: The bad guys are stopped. Your assets are secured.

Corporate Investigation: We know your world.

Procurement frauds, moonlighting, conflicts of interest, embezzlement, internal frauds, ghost employees. Just some of the criminal activities multi-nationals face every day. We understand the complexities you face as an organization that crosses borders. With MAX you can count on the same kind of localized expertise that guides our operations, intelligence and training to resolve your most challenging internal and external issues.
We take a systematic approach to addressing clients’ needs. And we do our homework. Top-flight field investigators work with research analysts to take on your most complex problems. These are people who know that evidence collection is more that just gathering facts. That it takes a well established paper trail to validate your findings both legally and ethically.
Our research analysts serve as a vital link between the various components of field investigation, fact gathering, analytics and the client. And our field operatives are trained and experienced local professionals.

Our range of services in investigation and information include but are not limited to:

  • Employee background screening
  • Audits
  • Information security
  • Covert sales portfolio reviews and audits
  • Covert site visits
  • Database services
  • People tracking and identification

Credibility Checks: The most advanced tools in investigation services.

How well can you trust a current or potential employee or associate? MAX can provide the answer. Through a strategic partnership, we can now offer Layer Voice Analysis (LVA), one of the most advanced tools available in determining the integrity of an interviewee in the investigative process.

MAX uses two main LVA tools:

  • The LVA-i: An employee integrity assessment tool (for pre-employment and for current employees). With it, you can easily check and verify the true intentions of candidates or current employees. With the right set of questions in hand, you’ll know for certain who you can trust, and who you can’t.
  • The LVA 6.50: An investigation focus tool that acts as an “emotion detector”. Whether being interviewed, interrogated or questioned face-to-face or by recording, if the person is projecting a false emotion, you’ll know the truth.
I would like to know more about MAX Security Corporate Investigation Services. Please contact me.