Corporate Investigations & Due Diligence

The modern, data-driven workplace is complex. That includes financial, interpersonal, and power structure dynamics – a potential perfect storm for reputational and financial ruin if not diligently managed.

Comprehensive investigations and skilled fact finding play a critical role in organizational success. iMask serves a broad range of clients, ranging from high net worth individuals and boutique recruiting firms to real estate development, the bioscience sector, venture capitalists, investors, universities, and law firms. A need for timely, accurate intelligence and sound risk management consulting is among a suite of global solutions offered.

iMask has extensive experience with Corporate Investigations into fraud, and criminal matters. Corruption investigations and compliance consulting are also within the scope of the firm’s capabilities. Our team is experienced in evidence collection, asset recovery, and interviewing witnesses for litigation support.

Our team’s suite of risk management services encompasses an array of sensitive Due Diligence services. We conduct detailed analyses of existing risk management practices. For companies that require a deeper examination of its supply chain ecosystem, iMask assembles a bespoke team tailored to meet a firm’s security requirements.

In situations involving integrity concerns or violations of company policy, iMask exercises complete discretion in gathering facts with minimal disruption to a client’s operations.