Corporate

Corporate investigations can expose fraud, quantify loss, and identify the perpetrators; but a well-defined, well-done corporate investigation can also protect a company’s assets, brand, and reputation.

McCabe Associates provides the highest quality private investigation services to serve the distinct needs of our corporate and business clients. Since 1992, McCabe Associates has been handling sensitive business matters and investigations, including employee theft, employee sabotage, embezzlement, employee contracts and non-compete matters, business intelligence, intellectual property, patent and trademark matters, eavesdropping protection through debugging and electronic countermeasures, brand and reputation protection, as well as other business investigation matters (internal and external). Our private investigators work discreetly and intelligently to obtain facts and uncover the truth in each case.

McCabe Associates has extensive experience in performing both internal and external corporate investigations. Our investigative cross-disciplinary team is comprised of experienced senior investigators from previous careers as prosecutors, law enforcement (federal, state, local, and national), and military. Our investigators have experience in background checks, due diligence, criminal, civil, internal, computer forensics, forensic accounting, surveillance, electronic surveillance, fire cause and origin, and research analysis.

McCabe Associates private investigators will provide you with the professional services of on-the-scene investigations, collection of evidence, locating of witnesses, interviewing witnesses, taking statements, obtaining photographs and video, surveillance, research, analysis, preparation of reports that are thorough and accurate, and presenting expert testimony.

McCabe’s corporate investigation services include, but aren’t limited to:

  • Fraud, Theft & Embezzlement
  • Intellectual Property Theft
  • Workplace Violence Threats
  • Computer Forensics
  • Electronic Countermeasures
  • Code of Conduct Violations
  • Risk Assessments (Security and Safety)