Investigations

Foreknowledge is key

 

Our team specializes in providing internal investigations, background screening, and due diligence research. With confidential corporate investigations, we ensure the safety and integrity of your business operations.

Trust us to uncover important information that can help you make informed decisions and protect your company interests.

Explore the benefits of our investigative services today and let us help safeguard your business from potential risks.

 

 

Elizabeth Stanley

President

Ethan Garcia

Developer

Why choose a 3rd party service?

Large corporations may require investigative services for a variety of reasons. One very important reason is to ensure the security and safety of their company and their employees. From conducting internal investigations, background screenings to due diligence, corporations can better protect themselves and their employees from potential risks, liability, and threats.

Impartiality and professionalism.

 

Having a third-party like Sendekem conduct investigations is crucial to ensure impartiality and professionalism. It also provides an added layer of protection for your employees from becoming targeted victims specially when it comes to dealing with sensitive information of a fellow colleague.

Maintain Integrity

Investigations conducted by a trusted third party, helps maintain confidentiality and integrity in the findings. This is essential for making informed decisions based on accurate information.With an unbiased and objective perspective, it helps prevent any conflicts of interest and ensures that the information gathered is accurate and reliable.

Expertise

Large corporations can benefit from expert knowledge and experience in conducting thorough investigations.

While avoiding any conflicts of interest that may arise from handling these matters internally, third party investigative services may have additional resources to gather vital information.

Limited Exposure

Conducting internal investigations may be stressful when it involves colleagues. Having a third party involved, can help ensure the well-being of employees. Third party investigations provide a ‘buffer’ from exposure to risks.

This helps protect company assets and reputation and the well-being of employees.

What can we do?

Investigations play a crucial role in helping corporations protect their assets and reputation. Sendekem can assist organizations with:

  • Employee Background Screening
  • Background Screening for Important Positions (BSIP)
  • Confidential Internal Investigations
  • Fraud Investigation
  • International Investigations
  • Gray Market Investigations
  • Due diligence

These services are vital for corporations to maintain transparency and trustworthiness. They safeguard resources and people from threats.

Sendekem clients come from a variety of industries, such as:

  • Law Firms
  • Medical
  • Retail
  • Pharmeceutical
  • Professional Service 
  • Private Equity
  • Finance & Insurance
  • Manufacturing
  • Energy
  • Universities & Schools

 

“Employee background screening is essential to ensure that businesses are hiring trustworthy individuals who will not pose a risk to the company or it’s employees.’ 

– Matt Budds, VP.

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