Services for Corporations

Protecting Your Assets, People, and Reputation with Professional Investigative Solutions.

In today's competitive business environment, informed decisions are critical. Square and Level Investigations provides corporations with the intelligence needed to mitigate risk, protect valuable assets, and maintain operational integrity. We act as your discreet partner in uncovering the facts crucial to your success.

Corporate Fraud & Embezzlement

Internal fraud can be devastating to a company's finances and morale. Our investigators are adept at discreetly uncovering evidence of financial misconduct, embezzlement, expense account abuse, and other fraudulent activities. We provide detailed reports suitable for internal action or legal proceedings.

Comprehensive Due Diligence

Before a merger, acquisition, major investment, or executive hire, our due diligence services provide a clear picture of the individuals and entities involved. We verify credentials, investigate financial histories, uncover potential liabilities, and expose undisclosed affiliations to ensure you are operating with full transparency.

Intellectual Property & Trade Secret Theft

Your intellectual property is one of your most valuable assets. We investigate cases of IP and trade secret theft, identify sources of counterfeit goods, and uncover individuals involved in leaking proprietary data. We help you build a case to protect your innovations and competitive edge.

Workplace & Internal Investigations

When allegations of harassment, discrimination, substance abuse, or other serious misconduct arise, an impartial third-party investigation is essential. We conduct fair, objective interviews and evidence reviews to establish the facts, allowing your organization to take appropriate and defensible action.

Pre-Employment & Executive Screening

Go beyond standard background checks for key positions. Our executive screening process provides a deep dive into a candidate's history, verifying their resume, professional reputation, financial stability, and uncovering any potential red flags that could impact your company's future.

Corporate Surveillance &

Counter-Surveillance

We provide professional surveillance services to legally monitor employee conduct, investigate suspected illicit activity, or document events for litigation. Additionally, we offer Technical Surveillance Counter-Measures (TSCM) or "bug sweeps" to ensure your sensitive boardrooms and offices are free from hidden listening devices or cameras.