Business Fraud Investigations 

Business Fraud Investigations

Shadow Company Investigations has been a renowned private investigation firm in St. Louis for decades. After working in the industry over 30 years, we offer a variety of business investigation services to businesses and individuals in St. Louis and throughout the State of Missouri. We offer comprehensive business fraud investigations to help businesses avoid cases of fraud and protect their finances, confidential data, and more.

Whether you are a business owner in Missouri, an investor, or a concerned party, our specialized business fraud investigations are here to safeguard your interests. With our experienced team of retired law enforcement officers on board, you can rest assured that we will do everything in our power to protect your business and interests.

Contact us today to learn more about our private investigator services and how we can help.

Exploring Our Business Fraud Investigation Services
Businesses, both large and small, are the driving forces behind the economy. They create job opportunities and fuel innovation. However, businesses are also vulnerable to deceptive practices that can undermine their foundations and ruin their finances. In many cases, having an experienced and reliable investigation partner is necessary for protecting yourself from business fraud.

Business fraud investigations do not only require experience but also a relentless pursuit of truth, transparency, and justice. We excel at all this at Shadow Company Investigations. We can help you uncover all types of business fraud, ensuring the integrity of your business and finances stays intact.

Read on to learn more about what our business fraud investigations include.

Contractor Fraud Investigations
Business Fraud Investigator

Contractors play a major part in every business. As a business owner or individual, you will have to trust and work with multiple contractors from time to time. Since this involves sharing important business information and resources with them as well as costly contracts, conducting contractor fraud investigations is essential.

Our investigators meticulously scrutinize various contractors to assess their legitimacy and determine if they are genuine or fraudulent. As a part of our business fraud investigations, we delve into their history, conduct background checks, evaluate online reviews, assess judgments, and investigate lawsuits against them. This gives you a comprehensive understanding of your contractor’s background and helps you make informed decisions.

Business Legitimacy Verification
If you are planning to partner, collaborate, or merge with another business, verifying the legitimacy of the businesses involved is vital. That is where our business legitimacy verification services come in. We can conduct thorough investigations to determine if a business is real or is a fraudulent entity attempting to scam individuals or organizations.

Due Diligence Investigations
Along with business fraud investigations, we can also help you carry out a due diligence investigations on a business. This ensures that you have access to the latest and most accurate information before making critical decisions. Whether you are considering a merger, partnership, or hiring a new business, our due diligence services provide you with the insights necessary to make informed choices.

Contact Us for Top-Notch Business Fraud Investigations in St. Louis and Throughout Missouri
If you are a business owner or individual looking to protect your interests, investments, and reputation, you can confidently rely on Shadow Company Investigations. We have been offering business fraud investigations to the residents of St. Louis and other parts of Missouri for decades and can help you with the same.

Get in touch with us to schedule a free consultation for our private investigator services and find out how our specialized business fraud investigations can help you!