Services

Investigations

Global investigative solutions to help mitigate risk through effective analysis and strategic execution.

Throughout history, we’ve served as advisors and consultants for organizations, defining new standards for investigations and consistently driving change within our industry. With over 170 years of experience, Pinkerton has cemented itself in the pages of history as a leader in investigative services: establishing the first criminal database, hiring the first female detective, and being a forerunner for the secret service, among other accomplishments. Even our logo, the private eye, comes from our investigative expertise.

Global Investigation Services

We take a comprehensive approach to investigations, examining both internal and external risk factors and identifying all potential impacts to your organization and bottom line. Since every client situation is unique and specific to their industry, Pinkerton focuses on the issue and objectives and produces the proper investigative strategy. Whether our approach requires highly-specialized experts or field-level specialists, we can deploy both strategic and/or tactical solutions.

Compliance & Ethics	Corporate	Litigation Support
Financial Crime Anti-money Laundering Embezzlement Securities Violations Anti-corruption FCPA/ UK Bribery Act Induced Payments Other Regulation Sanctions & Political Exposure Know Your Client Workplace Violence & Harassment Threat Assessment Contact Tracing Whistleblower Claims Conflicts of Interest Audits	Internal & External Fraud Intellectual Property Protection Brand Protection Counterfeit Loss Prevention Infringement of Patents, Trademarks & Copyright Trade Secrets Violations Supply Chain Specific Threats POI / GOI OSINT Research & Persistent Monitoring Background Vetting Online Vulnerability Assessments	Asset Searches Computer forensics e-Discovery Forensic Accounting Evidence Management Pre-trial Due Diligence Local Expert Witness Juror Due Diligence
Threat Management Program

Our Methodology

Investigative Strategy

Assist clients with evaluating matters of concern and developing an effective plan with focused investigative objectives

Due Diligence

Targeted risk-based research and analysis. Multi-jurisdictional and scalable to address all aspects of a business with emphasis on regulatory, M&A, litigation, or personnel matters

Statistics to Tactical Delivery

Whether on the ground or desk-based methods, Pinkerton can provide highly skilled resources for your needs

Open-source Intelligence

Dynamic solutions applied to assess/monitor high-threat matters and utilized as a key tool with on-going investigations

Threat Management Program

Pinkerton's multi-disciplinary Threat Management Program is grounded in the science of contemporary threat management: detection, analysis, and mitigation.

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