Corporate Investigations

Corporate investigations safeguard your organization’s reputation, assets, and employees by uncovering wrongdoing, mitigating risks, and ensuring compliance. With experienced private investigators and proven methods, AF1 delivers actionable intelligence to help you make informed business decisions.

Comprehensive Corporate Investigations for Every Business Need

A corporate investigation is an in-depth evaluation performed by professional private investigators to protect companies from threats such as breached consumer records, fraud, internal misconduct, or exploitation of the corporate framework. These risks can damage your credibility, finances, and long-term success.

Depending on your needs, we can investigate internal employee issues, assess third-party partnerships, uncover financial crimes, or retrieve critical electronic evidence. Our team has proven business backgrounds, advanced investigative skills, and the discretion needed to protect your organization’s interests.

Proven Steps to Protect Your Business

Initial Consultation

Understand the issue and define scope

Strategic Planning

Determine investigation type (undercover, research, financial, etc.)

Evidence Collection

Interviews, surveillance, records retrieval

Analysis

Assess findings for legal and business implications

Reporting

Provide actionable insights and recommendations

Why Corporate Investigations Matter

What We Do:

✅ Identify fraud, theft, and misconduct within your organization

✅ Vet potential business partners, acquisitions, and investments

✅ Recover missing records and uncover hidden risks

Why It Matters:

✅ Protects corporate reputation and credibility

✅ Minimizes financial losses from fraud or misconduct

✅ Ensures compliance with regulations and internal policies

How We Deliver:

✅ Undercover operations

✅ Financial investigations

✅ E-discovery and electronic data recovery

✅ Corruption and intellectual property theft investigations

Frequently Asked Questions

What types of services do you offer?

We provide comprehensive protective security, investigative intelligence, and due diligence services. This includes executive protection, rapid response teams, corporate investigations, fraud detection, asset tracing, and government contract security operations.

How quickly can services be deployed?

Our Rapid Response Teams can mobilize within 24 hours nationwide. For investigative and due diligence cases, timelines vary depending on scope, jurisdiction, and required clearances.

Are your teams certified and licensed?

Yes. All AF1 Security personnel are fully licensed, insured, and, where required, federally certified. Many are former law enforcement or military professionals with advanced protective training.

Do you work with government agencies?

Yes. We hold GSA contracts and have worked with agencies including DHS, FBI, ATF, and more. Our protocols meet or exceed all federal compliance requirements.

Can services be customized for private clients?

Absolutely. Whether you need discreet personal protection, residential security, or a targeted investigation, we tailor our solutions to your specific needs and privacy requirements.

Is my information kept confidential?

Yes. All cases are handled with strict confidentiality. NDAs and secure communication channels are standard for sensitive matters.

Do you operate internationally?

Yes. Our due diligence and investigative divisions have capabilities in 17+ countries, supported by vetted local partners and global intelligence resources.

What is your process for new clients?

We begin with a secure consultation to understand your needs, followed by a tailored service proposal. Once approved, our team deploys according to the agreed plan, maintaining clear communication and progress reporting throughout the engagement.

Our Happy Clients!

Safeguard Your Company Today

Don’t wait for a crisis—proactively protect your business from internal and external threats.

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License B1700251

AF1 Security delivers private and government clients rapid, certified, and intelligent protective services with a national reach.

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