Professional, discreet investigation services to protect your business from fraud, theft, and misconduct.
Trident Investigations provides comprehensive corporate investigation services designed to help businesses identify and resolve issues related to fraud, employee misconduct, compliance violations, and other internal threats.
Our experienced team of investigators brings law enforcement expertise and advanced investigative techniques to every case, ensuring thorough, legally compliant results you can depend on.
Based in Utah and serving clients throughout Idaho and Wyoming, our corporate investigations team understands the unique challenges businesses face in today's complex environment.
Corporate fraud can cost businesses millions in lost revenue and reputational damage. Our investigators are skilled at uncovering various types of fraud, from accounting irregularities to complex embezzlement schemes.
We employ forensic accounting techniques, digital forensics, surveillance, and interviews to identify perpetrators and document evidence admissible in legal proceedings.
When employee behavior threatens your business, quick and discreet action is essential. Our investigators handle cases involving harassment, policy violations, theft, moonlighting, and other misconduct.
We conduct thorough, unbiased investigations that respect privacy while uncovering the facts you need to make informed decisions and mitigate risks to your organization.
Before making significant business decisions, know who you're dealing with. Our comprehensive background investigations provide insights into potential partners, acquisition targets, and key hires.
We verify credentials, uncover litigation history, assess financial stability, and identify potential conflicts of interest or reputational concerns that could impact your business relationships.
We maintain strict confidentiality throughout the investigation process. Our team uses discreet methods, secure communications, and confidentiality agreements to protect sensitive information. We can work under attorney-client privilege when appropriate to add additional legal protection.
Our investigators document evidence in compliance with legal requirements, ensuring it's admissible in court or administrative proceedings. We provide detailed reports, photographic/video evidence, interview statements, and can offer expert testimony if your case proceeds to litigation.
The timeline varies based on the complexity of the case. Simple investigations may be completed in days, while complex fraud or multi-location cases may take several weeks. We prioritize thoroughness while working efficiently to minimize disruption to your business.
Yes, we regularly collaborate with corporate legal teams and outside counsel. Working under the direction of attorneys can help maintain privilege and ensure the investigation supports your legal strategy. We're experienced at providing litigation support and expert testimony.
"Trident Investigations uncovered a complex fraud scheme that had been draining our company for months. Their thorough investigation provided exactly the evidence we needed for both termination and prosecution."
"We hired Trident for background investigations during an acquisition. Their detailed report revealed critical issues the target company had concealed, ultimately saving us from a disastrous deal."
Our corporate investigation team is ready to help safeguard your business and address potential issues discreetly.
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