Seal Mark LTD consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations and have an unmatched track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries.
Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. SealMark’s investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
In situations where an independent investigative auditor may be required, SealMark can put its expert financial and investigative teams to work, having served as a court-appointed or agency-appointed monitor in numerous organizations including, finance, banking, construction as well as labour unions.
- Asset Searching and Tracing
- Brand Protection
- Business intelligence
- Internal corporate investigations
- Pre-employment Screening
- Background Investigations
- Insurance Investigations
- Fraud Investigations
- Undercover Operations
- Surveillance Operations
- Due diligence
- Sexual and gender based violence investigations