Corporate

Corporate Investigations
& Risk Mitigation

In today’s constantly evolving corporate climate, timely and accurate intelligence is fundamental in protecting business interests and managing risks.

Our firm specializes in mitigating business threats. We employ enhanced research methods, field operations, innovative technology, and source networks in order to provide solutions to complex challenges, enabling our clients to continue protecting their people and their assets.

Corporate Investigations

We provide businesses with the investigative expertise needed to uncover fraud, protect assets, and mitigate risks. Whether you’re dealing with internal misconduct, financial irregularities, or compliance issues, our team delivers actionable insights to help you make informed decisions. With a discreet and thorough approach, we ensure your organization’s reputation and interests are safeguarded.

Our corporate investigation services include:

• Fraud Detection and Investigation: Uncovering internal or external fraud schemes, such as embezzlement, procurement fraud, and financial misrepresentation.

• Employee Misconduct Investigations: Discreetly addressing issues such as workplace theft, harassment, and conflicts of interest, ensuring compliance with workplace policies.

• Asset Tracing and Recovery: Identifying and recovering misappropriated or hidden assets to minimize financial losses.

• Intellectual Property (IP) Theft Investigations: Protecting your business’s proprietary information and trade secrets by identifying breaches or infringements.

• Compliance and Regulatory Investigations: Ensuring adherence to industry standards and regulatory requirements through thorough audits and risk assessments.

• Executive Background Checks: Vetting C-suite candidates and key hires to protect your company from reputational or financial risks.

• Corporate Espionage Investigations: Detecting and mitigating threats to your company from unauthorized access to sensitive data or insider leaks.

• Mergers and Acquisitions (M&A) Investigations: Conducting pre-deal investigations to verify the accuracy of financial, operational, and reputational claims.

• Workplace Surveillance: Monitoring activities discreetly to address suspected policy violations or prevent theft.

Our corporate investigation services are designed to help your business navigate complex challenges with confidence and clarity. Whether protecting your assets, uncovering fraud, or ensuring compliance, we deliver actionable insights and solutions tailored to your unique needs. Work with us to safeguard your organization’s reputation and interests through thorough, discreet, and effective investigations.

Corporate Intelligence

In today’s competitive and rapidly evolving environment, actionable intelligence is critical for making business decisions. We specialize in gathering and analyzing reliable information to help organizations manage risks, understand markets, and stay ahead of competitors. Our intelligence services are designed to provide clarity in complex situations, enabling you to act with confidence.

Our corporate intelligence services include:

• Competitive Intelligence and Market Analysis: Providing detailed insights into market trends, competitor strategies, and industry benchmarks to inform decision-making.

• Threat and Risk Assessments: Identifying potential risks to your business, including emerging threats from competitors, regulatory changes, or geopolitical factors.

• Reputational Risk Analysis: Investigating key partners, vendors, or potential acquisitions for any reputational red flags or ethical concerns.

• Digital and Cyber Intelligence: Monitoring online activity, social media, and digital assets to identify vulnerabilities or suspicious behavior that could pose risks.

• Global Source Network Access: Utilizing professional, on-the-ground sources worldwide to gather critical intelligence in local markets.

• Business Negotiation Support: Providing discreet insights to give your organization an edge during mergers, acquisitions, or other high-stakes negotiations.

• Executive and Key Personnel Profiles: Investigating the backgrounds and networks of high-level individuals to ensure alignment with your organizational goals.

• Crisis Response Intelligence: Delivering real-time data during crises to help organizations respond effectively and protect their interests.

In an ever-changing business landscape, timely and reliable intelligence is the key to staying ahead. At Sam Johnson Consulting Inc., we provide insights that empower your organization to mitigate risks, seize opportunities, and maintain a competitive edge. With access to global networks, advanced tools, and deep industry expertise, we deliver the clarity you need to make informed decisions with confidence.

Corporate Due Diligence

Comprehensive due diligence is essential for protecting your business from unforeseen risks and liabilities. We assist organizations by providing detailed background investigations and verification of individuals, companies, and transactions. Our in-depth reports empower you to make confident decisions in mergers, acquisitions, partnerships, and other critical scenarios.

Our corporate due diligence services include:

• Pre-Investment and Pre-Transaction Due Diligence: Conducting detailed investigations into potential investments, acquisitions, or partnerships to verify financial, operational, and reputational claims.

• Background Investigations: Analyzing the history and credibility of individuals or entities involved in business transactions to uncover hidden risks or conflicts of interest.

• Asset Verification: Confirming the ownership, location, and value of assets to ensure transparency and mitigate financial risks.

• Regulatory and Legal Compliance Reviews: Ensuring companies or individuals meet local, national, and international regulatory standards to prevent future liabilities.

• Reputational and Ethical Risk Assessments: Identifying red flags such as past scandals, unethical practices, or ongoing litigation that could harm your organization.

• Vendor and Supply Chain Investigations: Evaluating the integrity and reliability of key suppliers or vendors to reduce operational risks.

• Financial Due Diligence: Verifying the accuracy of financial statements, tax records, and cash flows to ensure financial stability and transparency.

• Custom Risk Analysis and Reporting: Providing tailored assessments that align with your specific business goals, highlighting potential vulnerabilities and opportunities.

Comprehensive due diligence is essential for protecting your business from hidden risks and ensuring informed decision-making. We provide in-depth investigations that enable you to evaluate opportunities and mitigate liabilities. With our due diligence expertise, you can act decisively and protect your organization’s long-term success.