INVESTIGATIONS

Information has become the decisive factor in competition today. Using it enables you to make sound decisions, avoid bad investments, prevent non-compliance, recognize dishonest business practices, and secure competitive advantages.

Laurentium provides you with the competitive edge you need in information.

Laurentium’s investigative services let you:

  • background check potential business partners;
  • prevent, detect and investigate white-collar crime;
  • discover concealed risks;
  • fight counterfeit products;
  • repatriate lost assets;
  • obtain court evidence;
  • comply with human rights standards in your supply chain;
  • uncover veiled interests; and
  • validate candidate’s résumés.