New York Private Investigators
BII management and its professional staff are former law enforcement officials from federal and overseas government agencies, and have decades of experience. BII's management works with various corporate, law firm, and insurance clients in conducting internal investigations, and help them understand the facts behind the numbers; and if necessary, help locate the material evidence to pursue legal or other options.
Business Integrity International, LLC is a cost-effective investigative/security consulting firm that provides a wide range of services to the business and legal community. BII is managed by individuals from the F.B.I. and the international law enforcement community. BII provides prompt, confidential investigations and intelligence gathering to financial institutions, corporations, and law firms throughout the world. We also specialize in trade secret protection.
Business Integrity International, LLC promises to provide services to clients in a timely and accurate manner, to always protect the interests of the client and allow for informed decisions. BII conducts investigations, provides security, and collects intelligence information on a global level.
Whatever are your or the needs of the company - we stand ready to provide our professional services.
Whatever your company needs we can provide the following:
- Enhanced Due Diligence
- Assessments for Terrorist Threats
- Internal Investigations
- Money Laundering Investigations overseas or at home
- Global Asset Tracing
- Business Risks
- Security Risks
- Forensic Accounting
- Strategies for Protecting Trade Secret and Investigating their loss
Business Integrity International, LLC is a management-consulting firm that provides business strategy, security, and intelligence on a global basis. We have positioned ourselves as a firm that offers solutions to complex problems. We also have the expertise to investigate trade secret thefts as well as securing confidential business information with a view of having them turn into legally recognized trade secrets.
Global Investigations
Our experienced investigators understand how to work with corporate managers and counsel to discreetly and effectively gather information around the world.
- Foreign Corrupt Practices Act (FCPA) Inquires
- Corporate and Individual Background Investigations
Consulting Services
We know how to protect vital business information as well as investigate its loss.
- Trade Secret Information
- Money Laundering activities
- Economic Espionage Matters
Business Risk Intelligence
We can investigate as well as gather information on a global basis.
- Domestic and international intelligence information
- Business Fraud
- Due Diligence
- Recognize Organized Crime Infiltration
Litigation Support
We benefit from having multidisciplinary investigative and research experience and worldwide contacts.
- Money laundering investigations
- Asset tracing & recovery support
- Background Investigations
Visit: http://www.businessintegrityintl.com
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