Investigations Solutions
Investigations
With theft and fraud now totaling billions per year, there are ever-increasing demands on the courts and police. This environment calls on corporations and retailers to take a proactive approach to investigations of civil and criminal activities that could impact their reputation and their bottom-line.
OBN is always ready to investigate on your behalf for any situation. Criminal law matters. Civil litigation. Due diligence for mergers & acquisitions, privatizations, material future matters and more.
How do I know if I need to investigate?
Depending on the depth and complexity of a potential situation, you may not be able to tell. That’s where OBN comes in. Our professionals can evaluate for you to see if an investigation is needed before you have to go public or take it to a court of law.
Don’t investigations bring negative attention?
Confidentiality should always be a major consideration for any investigation that could result in civil or criminal litigation. No matter what type of investigation you require, OBN can customize our approach to meet your requirements for discretion. Professionalism is more than idea for us – it’s the way we do business.
Isn’t a formal investigation long and expensive?
Obviously, every investigation is different and depending on what is initially discovered, you may want to proceed with litigation or continue the process to uncover more information. OBN’s successful record of investigating millions of dollars of white collar crime confirms our belief that quite often, investigations more than pay for themselves.
