Throughout history, we’ve served as advisors and consultants for organizations, defining new standards for investigations and consistently driving change within our industry. With over 170 years of experience, Pinkerton has cemented itself in the pages of history as a leader in investigative services: establishing the first criminal database, hiring the first female detective, and being a forerunner for the secret service, among other accomplishments. Even our logo, the private eye, comes from our expertise in investigations.
Global Investigative Services
We take a comprehensive approach to investigations, examining both internal and external risk factors and identifying all potential impacts to your organization and bottom line. Since every client situation is unique and specific to their industry, Pinkerton focuses on the issue and objectives and produces the proper investigative strategy. Whether our approach requires highly-specialized experts or field-level specialists, we can deploy both strategic and/or tactical solutions.
Core Practice Areas
Compliance & Ethics
Financial Crime
- Anti-money Laundering
- Embezzlement
- Securities Violations
Anti-corruption
- FCPA/ UK Bribery Act
- Induced Payments
Other Regulation
- Sanctions & Political Exposure
- Know Your Client
- Workplace Violence & Harassment
Contact Tracing
Whistleblower Claims
Conflicts of Interest
Audits
Corporate
Internal & External Fraud
Intellectual Property Protection
- Brand Protection
- Counterfeit
- Loss Prevention
- Infringement of Patents, Trademarks & Copyright
- Trade Secrets Violations
Supply Chain Investigations
Specific Threats POI / GOI
- OSINT Research & Persistent Monitoring
- Background Vetting
- Online Vulnerability Assessments
Litigation Support
Asset Searches
Computer forensics
e-Discovery
Forensic Accounting
Evidence Management
Pre-trial Due Diligence
- Local Expert Witness
- Juror Due Diligence
