Corporate Investigations

Protecting your business from internal and external threats has never been more important. Corporate investigation services identify fraud, misconduct, and risk before they compromise your company's integrity, whether you're facing employee theft, financial fraud, corporate espionage, or a non-compete violation.

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What We Investigate

  • Theft & Fraud

    Employee theft and financial fraud.

  • Espionage

    Corporate espionage and non-compete violations.

  • E-Discovery

    Electronic and e-discovery investigations, including recovery of deleted company data.

  • Corporate Corruption

    Business infiltration, illegal money transfers, and internal wrongdoing.

  • Executive Vetting

    Executive and business partner vetting before a major hire or deal.

  • Bug Sweeps

    Corporate bug sweeps for offices and conference rooms.

Can you help with both personal and corporate matters?

Three people in business dress talking around a low table

How We Work

We work with clear communication from the start: scope, cost, and timeline defined up front, with regular updates throughout. Given the sensitivity of corporate matters, strict confidentiality protocols protect your business from any risk of information leaking during the investigation.

What Clients Say

5 out of 5

Jan helped a client of mine uncover the truth about an untrustworthy employee. Jan and her team are professional and have a ton of experience in Charlotte and the surrounding areas.
Bill Hawks, Former Marketing Director

Related Reading

  • June 2022

    Debugging Your Office: Why and How

    Is someone listening to you? Bugging devices are more present in professional spaces than many people realize. If you are concerned about being recorded in your office, you need to take action; otherwise, you’re putting your business at risk. Learn how bug sweeps can give you...

  • March 2022

    What Can Cell Phone Forensics Find?

    It is vital to understand that investigators can access the data on your cell phone. Everything someone does on a mobile device is subject to discovery.

  • March 2025

    The 6 Crucial Types of Evidence: A Must-Know Guide for Legal and Investigative Cases

    In legal and investigative cases, the strength of the types of evidence presented can determine the outcome. Whether for criminal trials, civil disputes, or private investigations, evidence serves as the foundation for proving or disproving claims.

Concerned about risk inside your business?

If you need help resolving a dispute, contact Barefoot Professional Investigations.