our philosophy

Responsiveness, whatever the nature and time constraints of a client concern

 

 


Overt and Covert Internal Investigations, including: • Employee Theft • Employee Fraud • Sexual Harassment • Substance Abuse and Other Employee Misconduct • Insurance Fraud • Vendor Malfeasance • Customized Armed and Unarmed Guard Programs • Site Surveys/Integrity Assurance • Pre-Employment Screening • Due Diligence for Mergers, Acquisitions and Joint Ventures • Due Diligence • Competitor Monitoring • Industrial Espionage Counter-Measures • Trademark Infringement and Product Counterfeiting • Illegal Market Distribution • Market Entry/ Expansion Analysis • Pre-Qualification and Ongoing Scrutiny of Partners, Clients and Vendors • Hostile Takeover Intelligence
 
Mundi International

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Corporate Investigations
and Security

  • Overt and Covert Internal Investigations, including:

  • Employee Theft

  • Employee Fraud

  • Sexual Harassment

  • Substance Abuse and Other Employee Misconduct

  • Insurance Fraud

  • Vendor Malfeasance

  • Customized Armed and Unarmed Guard Programs

  • Site Surveys/Integrity Assurance

  • Pre-Employment Screening

  • Enhanced Due Diligence & Forensic Accounting for
    Mergers, Acquisitions and Joint Ventures


Business and
Marketplace Intelligence

  • Enhanced Due Diligence

  • Competitor Monitoring

  • Industrial Espionage Counter-Measures

  • Trademark Infringement and Product Counterfeiting

  • Illegal Market Distribution


  • Market Entry/Expansion Analysis

  • Pre-Qualification and Ongoing Scrutiny of Partners, Clients and Vendors

  • Hostile Takeover Intelligence

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