A due diligence search can be a check of an individual, but more often of a company’s reputation, ability to perform under contract, and verification that there are no liens or judgments filed against the company.
A good due diligence search will also encompass any lawsuits, pending or potential, or other current or potential areas of liability, such as a pending bankruptcy.
Mayberry Agents specialize in the investigation of financial crimes such as bribery, conflict of interest, embezzlement, fraud, forgery and money laundering. We will identify, document, and pursue individuals and organized groups engaged in the conversion and concealment of your assets.
Asset verification, background investigations, on-site inspections, public and open source records research, and other services are provided to assist in the complex and sensitive processes involved when companies merge or acquire the assets and operations of others.
Undercover Operations have proven to be one of the most reliable and useful methods of investigation in combating violations in the modern work place. Agents can be placed into a variety of environments, such as warehousing and manufacturing, on a short- or long-term basis. Agents are selected to match a specific peer group including ethnicity, gender and age.
Surveillance often plays a major part in corporate investigations involving cases of fraud, corruption and theft. We offer a variety of solutions including retrospective investigation, covert surveillance, counter surveillance or that of a pro-active risk assessment. We can aid you in dealing with threats of workplace violence, theft, substance abuse and sexual harassment investigations and we understand the complexities involved.
Internal and external theft perpetrated by employees, criminal opportunists, customers, vendors, partners, and competitors continues to threaten the welfare of companies small and large throughout the world. At Mayberry we provide immediate response to instances of blue & white collar crime in the warehouse, corporate headquarters or other targeted environments.
Background investigations, forensic examination, interviews, surveillance, undercover operations and other activities are undertaken to identify and document the criminal activity. Investigation is also directed to identify the participants and the level of their involvement relative to the crime.
Mayberry has the ability to provide a range of highly specialized security services known as Technical Surveillance Countermeasures (TSCM). Through a network of skilled technicians these very specialized security services are offered to corporations, law firms, competitive businesses and select individuals.
Hostile competitors, corporations and freelancers all collect sensitive information from targeted entities and a TSCM Survey is imperative if you are dealing with sensitive information, trade secrets, product development, legal problems, negotiations, mergers or takeovers, financial, labor or other disputes.
Our technicians use state-of-the-art techniques and equipment to detect and combat the presence of devices that may be compromising information or communications. TSCM services are used to ensure the integrity of conference rooms, company telephone/data/network systems, offices, and even possibly the homes and vehicles of key individuals where sensitive information or communications could be gathered.
Our workplace investigations are thorough and comprehensive. Photographs and video footage are incorporated in our reports which can also be emailed to you for added expediency.