Checkmate Investigations, LLC

Georgia Private Investigator License PDC002509

HOME ABOUT US SERVICES CONTACT US EMPLOYMENT

Atlanta North Office:

404.580.1240


Atlanta East Office:

770-309-5056

Affiliations:

Relationships...

Business...

Life...

STRATEGY

Employee Login

CORPORATE INVESTIGATIONS


In today's business environment, information is a valuable commodity. Does that prospective employee have something in their past that will indicate a risk to your future? Why does your assistant's company cell phone keep getting calls from a competitor's office? Why did warehouse shrinkage spike last month?

Corporate investigations pose a unique challenge for the private investigation industry. For one thing, many small firms do not have personnel with the necessary experience and skills to work undercover within a corporate environment. Secondly, the sophistication of white collar cases requires an investigator with poise and confidence to successfully represent your interests in a court of law. Finally, the time necessary to successfully investigate and prosecute a complex case may exceed the manpower capabilities of many smaller agencies.

Checkmate Investigations is led by a team of seasoned investigators with a wealth of experience in criminal investigations, personnel management, information technology and many other specialties that are invaluable in a corporate investigation. Click on the "About Us" link to the left to learn more about the skills we can bring to bear on your case. Additionally, we have well established working relationships with a variety of specialists in computer and financial forensics and many other disciplines that can mean the difference between a successful prosecution and a counter lawsuit.