Mystery Shopping

Loss Prevention Consulting

Corporate Investigative Service

  

Corporate Investigative Service

 


At NSG our Corporate Investigative Services are important to our client base as these services can very effectively augment our Mystery Shopping and Loss Prevention Consulting areas.

These services encompass a complete scope of Investigative Services including the following:

  • Investigation of Information Gathered In Our Mystery Shopping and/or Loss Prevention Consulting Areas
  • Major Fraud/White Collar Crime Investigation
  • Management/Employee Fraud/Theft
  • Competitive Intelligence
  • Civil Fraud
  • Due Diligence/Asset Searches
  • Computer Crime
  • Identification of Vendor Fraud/Kickbacks
  • Vendor Due Diligence

At NSG our Corporate Investigative Services are important to our client base as these services can very effectively augment our Mystery Shopping and Loss Prevention Consulting areas.

These services encompass a complete scope of Investigative Services including the following:

  • Investigation of Information Gathered In Our Mystery Shopping and/or Loss Prevention Consulting Areas
  • Major Fraud/White Collar Crime Investigation
  • Management/Employee Fraud/Theft
  • Competitive Intelligence
  • Civil Fraud
  • Due Diligence/Asset Searches
  • Computer Crime
  • Identification of Vendor Fraud/Kickbacks
  • Vendor Due Diligence

Our extensive experience in the Investigative and Intelligence gathering areas is key to surfacing illegal or unethical activity whether it has already occurred or is about to happen.

Our Investigative Professionals will not only surface the questionable activity, they will also assist you in resolution as well as providing specific recommendations to prevent/minimize reoccurrences as well as impact your business strategy.


10850 Pearl Rd - Unit 4D - Cleveland, OH 44136

1-800-914-SHOP

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