Corporate Investigations

Corporate Investigations

Pinnacle Investigations’ skilled investigative professionals and research analysts combine a wealth of experience and knowledge to successfully investigate complex:

  • White collar fraud
  • Cargo theft
  • Investment scams
  • Computer fraud
  • Procurement fraud
  • Employee fraud, misconduct and material misrepresentations

Our team of highly vetted global resources combines knowledge and experience with proven methodologies to assist you in resolving areas of concern in a timely manner. Pinnacle’s focus is on conducting investigations in an ethical and uncompromising manner, which provides our clients with a timely resolution and a professionally written work product unsurpassed in the industry.

The analytical thought process utilized has served the company’s clients since 1996. Our emphasis on developing new analytical research techniques and continued identification of methodologies to combat the ever-growing sophistication of crimes being committed against companies, plus a strong internal code of conduct has earned us a vote of confidence among Fortune 100 Companies.