PROVIDENCE GLOBAL MERGERS
&
ACQUISITIONS MANAGEMENT CORPORATION, LLC.
Corporate Private
Investigations
In the fast and busy environment of corporate or commercial business, many circumstances arise when you need a private investigator to clear the black and white; PGM&A Private Investigators delivers!
PGM&A CORPORATE PRIVATE INVESTIGATIONS
A corporate private investigator exposes the misconducts in your business either committed by employees, the management, or third parties.
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PGM&A Corporate investigations can be of many types, and can vary according to your business needs, from unveiling a subversive business partner, to uncovering any misappropriation and fraud in your company. Nevertheless, when our investigators are on the case, we'll uncover any forms of treachery within your corporation.
LIST OF PROGRAMS FOR BUSINESS INVENTORS, ENTREPRENEURS, AND SMALL BUSINESSES THAT PGM&A OFFER
Paralegal Services
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Mergers & Acquisitions Support
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Litigation Support
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Labor & Employment Law Support
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International Services
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Intellectual Property Support
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Entity Compliance
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Corporate Governance
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Contract Management Support
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Commercial Real Estate
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Bankruptcy Support
Pre-Employment Screening
PGM&A Corporate Private Investigators have the best skills, tools, resources, and experience to screen potential employees.
Thorough and accurate screenings of employees by our private corporate investigators can assist and improve your company or business to avoid any illegal activity in your company.
Investor Background Checks/
Due Diligence
PGM&A Private Corporate Investigators carefully investigates the validity and authenticity of corporate entity-provided information.
Our investigators use their resources and tools to perform a complete background analysis of the company in question.
Undercover Operations
PGM&A private corporate investigators use undercover investigation techniques to investigate any unlawful and unethical employee behavior.
To collect strong documented evidence of such activities, our corporate investigators start mixing up with company employees; infiltrating the organization to study the company environment and to monitor employee’s activities.
Surveillance
PGM&A private corporate investigators are well known for all covert, techniques, and skills for a surveillance operation. Our private investigators are available to work 24/7 according to the client’s needs. PGM&A private corporate investigators employ various surveillance techniques to gather and compile data including: photos, video, or audio evidence as proof. So your company can act based on these indisputable and irrefutable fragments of evidence.
Monitoring GPS Services
GPS checking can be utilized to guarantee organization proficiency while simultaneously preventing corporate and employee misconduct. PGM&A private corporate investigators have various types of GPS/Geolocation services, but many of our clients prefer our GPS vehicle checking service, which depending on the goals and objectives of the concerned company, is the perfect choice and alternative to surveillance. Your company can count on us to provide thorough and accurate reports and evidence that is time-stamped for added accuracy of events.
Types of Corporate Investigations PGM&A Are Experienced In
Depending on the conditions and circumstances that you’re looking for to investigate in your business, PGM&A Corporate Investigators can perform various types of investigations.
These investigations include the following:​
Corruption Investigations
PGM&A Corporate Investigators can reveal corruption such as bribery, fraud, exploitation, harassment, illegal money transfer via foreign exchange, which also includes HAWALA transfers, through special investigative techniques and methods, as well as advise corporate figureheads/owners on the types of anti-corruption protocols to employ to maintain or obtain legal compliance.
How We Start Investigations
It is no surprise that corporate misconduct is widespread in business operations, and since the COVID-19 pandemic such misconduct has increased dramatically. Fraud, bribery, corruption, and other threats are pervasive in corporate transactions, accounting practices, third party deals, or within reporting obligations. Such misconduct within companies most often occur due to poor compliance policies and weak corporate structures which makes these occurrences more extensive due to inadequate online security controls. To defend corporation rights, its crucial that corporations hire a corporate private investigator.
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PGM&A Corporate Private Investigators is the answer! Our private investigators have many options available that companies can choose from to start a corporate investigation, maintains the highest standards in the field, thus, we stand above the rest! Having experience in researching and analyzing global affairs, finance policy, IT, and world politics (customs), PGM&A is known for deliverance, thoroughness, and accuracy.
Additionally, PGM&A has influence with various global investigation institutions, which can assist and provide PGM&A with any insight into cultural trends and regular industry, business, and national reports.
Our investigators also have access to one of the top SEC- EDGAR database sources which collects information about any company, nationally or internationally. PGM&A uses these databases to research and analyze periodic reports, file registrations, and other forms that are required to be filed electronically to EDGAR. Depending on the company's situation or concerns, our investigators will begin its investigations by first collaborating with the company that identifies instances of fraud, abuse, or other internal corruptions or misconduct. Our investigators will then perform the investigation to discover the root of the corporation's problem(s) so that it can be resolved and addressed immediately.
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HOW TO CHECK IF YOU NEED A CORPORATE PRIVATE INVESTIGATOR?
Depending on corporation size, needs, and goals, many corporations and businesses normally employ corporate assessments, not necessarily to support suspicions of misconduct, but rather to solve short-term inconsistencies, such as to restructure their books for audits or even perimeter surveillance, thus leaving the root of such issues intact.
Conversely, even though mega organizations will have experts and professionals on retainer or on their team, they will appear to be constantly conscious of each aspect of their organization. However, to what depths? With every company having an immense quest to outrank the next billion-dollar company, a lot of data and transactions get lost along the way due to unrevealed misconduct, whether from the top of the hierarchy or from the bottom, all data and every transaction is essential and vital to the organization's wealth, affluence, and success. PGM&A private corporate investigators are essential in both cases, as our team of investigators are experts at what they do; thoroughly investigating to unveil the truth, yielding evidence that will stand in the courts of law, while providing assistance that allow corporations to protect their company from the possibility of both short-term and long-term misconduct internally and externally, ensuring compliance!
Therefore, if there are concerns about the integrity of corporate transactions, protocols, and processes, PGM&A private corporate investigators are the trusted and reliable source!