Scoba Investigations assists organizations with concerns about fraud, corruption, money laundering, privacy concerns and other unlawful manners at work.
Partnership Disputes
Client & Trade Secrets Theft
Due Diligence Investigations
Risk Assessment
White Collar Crime
Pre-Employment Screening
Computer Forensics
Forensics Accountants
Electronic Office Debugging/Sweeps
Security Consultants
Video or Film Surveillance
Anti-Money Laundering
and other related investigations
Partnership Disputes
Unfortunately, disputes between partners can arise when in business. A partnership dispute can become one of the most bitter disputes you will ever experience. Fortunately, a partnership dispute can be avoided.
Video & Film Surveillance
Filming employees at work may violate their right to privacy. Many employers use cameras and video surveillance in the workplace, often to prevent theft or to monitor what employees are actually doing while on the clock. Employers must be very careful not to cross the line.
Due Diligence Investigations
When inquiring about new business acquisitions or mergers, investigations involving due diligence will help provide insight into a company’s full history.
Anti-Money Laundering
Regulatory and law enforcement scrutiny of money laundering is at an all-time high, and the government expects companies and financial institutions to do everything possible to prevent their financial systems from being used to facilitate crime.