As seen in recent years with some of our nation’s largest companies, reports of fraud, bribery, and misconduct can have a detrimental effect on the public’s opinion of organizations, leading to loss of business and shareholder value.  Conducting proper due diligence on the background and reputation of business partners, vendors, investors, executives, and acquisition prospects is one of the best ways to prevent your organization from becoming a victim of fraud and malfeasance. 

 

How Pinnacle Can Help

Whether you need support conducting routine due diligence on your vendors, performing risk assessments on potential acquisition targets, dealing with an internal fraud investigation, or responding to requests from the DOJ or other law enforcement officials regarding bribery and corruption matters, Pinnacle’s team of investigative professionals are ready to assist.  Our investigators, many of whom have prior experience in law enforcement, will analyze publicly available information including corporate records, criminal and civil litigation records, judgments and bankruptcies, and professional licensing and disciplinary records to uncover any negative facts or potential red flags, and compile the information into comprehensive fact finding reports. 



The Pinnacle team also has experience reviewing accounts and transactions to identify potentially suspicious patterns and anomalies as part of FCPA and fraud investigations.  Many of our team members have obtained CFE certifications and have spent their entire careers focused on complex fraud investigations. 



Our Anti-Bribery, IDD, and Fraud Investigative Services Include:

• Third Party Vendor Due Diligence
• Acquisition/Joint Venture Due Diligence & Risk Assessment
• Fraud & Misconduct Investigations
• Anti-bribery/Corruption Investigations
• Enhanced Due Diligence Investigations