Company Fraud Investigations in New York City
Corporate Investigations in New York City
Unfortunately, New York City companies can sometimes seem like easy targets for embezzlement and proprietary product disputes. That’s why we provide corporate investigation services throughout New York City for a range of issues, including:
Someone in control of money or inventory ends up takes advantage of their position
Competing companies steal years of knowledge, design, and research
You find multiple trademarks and patent infringements
Cases can take years to prove and end up costing absorbent amounts in legal fees and lost revenue. One of the best ways to ensure a successful outcome is by having the proper evidence that backs up any claim of wrongdoing and proves your case. The more hard evidence you have on your side, the stronger your claim will be.
You currently have ways to collect evidence from inside your company - human resources, company counsel, accounting, and other departments. But to build a case for court or mediation, we recommend an outside detective agency in New York City with experience in corporate investigations dedicated to your case. We look at the issues from a prosecution view that includes defining the problems and then collecting undisputable evidence.
Company Fraud Investigation in New York City
There’s no reason another company or anyone should be able to profit off your brand, copyrights, designs, patents, and other proprietary company property. A successful company or brand doesn’t happen overnight. Success is the result of years of hard work, investment, and resources. We understand the different types of fraud in NYC and have helped many companies protect their assets and go to court for damages.
Corporate Investigations in New York City
Intellectual Property and Brand Protection Services
Counterfeit & Piracy Investigations
Counterfeit Product Enforcement
Detection of Infringement issues
Identification of Threats, persons, and locations involved
Undercover Operations and penetration into organizations
Surveillance of participating Individuals
Civil remedies if appropriate
Surrender of Counterfeit Materials/Seizure if applicable
Copyright & Patent Investigations
Unauthorized Use of Copyright
Patent Misuse & Infringement
Forensics Investigator in New York City
Sometimes someone embezzling or misappropriating funds has been covering their tracks so well, you won’t know how far back it goes, who all was involved, or how many resources were included. To get as much restitution as possible, you need to get financial forensics to investigate and document the extent of all the damage.
The quicker you contact John Cutter Investigations for a forensics investigator, the faster we can get started to minimize financial and reputational damage.
New York City Corporate Investigations
New York City is the site of many corporate headquarters for different industries, including fashion, media, financial services, law, business services, and more. The total number of businesses gives New York City one of the highest GDP of $1.57 trillion. As a separate country, New York City would list in the top 15 countries of the world.