Corporate Services

When companies are unaware of the danger signs of a dishonest employee, or of the clandestine methods of employee theft, losses can occur and no one realizes what has happened until it’s too late. If suspicious behavior within your company or with one of your employees is identified, a corporate investigation may be needed. These investigations may involve something as basic as a background check of an on-board employee or a vendor who the company is doing business with. These cases may also involve matters such as sexual harassment, workplace violence matters, internal theft or destruction of company property. We help our clients know their employees, partners, vendors and their risks. Cornerstone can arrange for installation of hidden cameras and surveillance of employees or company property.

investigation
  • Acquisitions & Mergers

  • Internal Investigations

  • Workplace Violence Assessments

  • Business Intelligence

  • Workers Compensation Investigations including Physical Surveillance

  • Skip Tracing for Debt Collection

Consulting

In addition to assessing allegations or wrongdoings, Cornerstone works with our clients to prevent potential problems before they happen. We can perform in-depth security audits of business operations and security plans. All of our research is performed by our investigators and trained research analysts who analyze public-record databases, local intelligence sources, court records, regulatory checks and perform wide-ranging media sweeps. We use our years of investigative and analytical experience to look beyond the surface of the data and delve further into potential red flags. Once identified, we explain the circumstances so our clients have the proper information to make informed decisions. Cornerstone and our strategic partners set ourselves apart from other Due Diligence companies by continually approaching Due Diligence investigations from a regulatory perspective. With Cornerstone’s well-established network of skilled, on-the-ground intelligence sources, we have the ability and resources to conduct domestic and international investigations.

  • Due Diligence Investigations

  • Security Consulting & Loss Prevention

  • Executive Background Investigations

  • Illegal & Unethical Corporate Conduct

  • Corporate Security

  • Competitor Intelligence

Asset Searches

Through our extensive collection of databases and data aggregators, Cornerstone can assist our domestic and international clients with locating corporate details, available criminal information, adverse media, litigation records and more. We have access to the best information available, but we provide much more than raw data. Our research philosophy, at its core, is to utilize diverse sets of tools and as many resources as possible in order to obtain the most comprehensive information available. We explain the circumstances so our clients have the proper perspective before making critical decisions. Our ability to provide impartial and independent third-party analysis is what helps our clients meet regulatory requirements while navigating their risk.

  • Domestic and International Asset Searches

  • Missing Persons Skip Tracing

  • Personal Research

  • Domestic and Foreign Location of Assets

  • County and Court Record Searches

  • Public Record Searches – Computer Database and In Person

Background Investigations

Background checks are important sources of information for many reasons. We perform identity, employment, education verifications, criminal record searches and social media investigations. We have extensive database resources that enable us to obtain the most up-to-date information.  In an effort to improve the total quality of our Client’s workforce, Cornerstone will assist employers in meeting and exceeding their goals for hiring the most qualified candidates. We provide consistent results and superior customer service to our clients and understand the needs of today’s employers both large and small. We are committed to helping you make knowledgeable hiring decisions. We are also aware that your industry, your corporate culture and your business needs are different. Cornerstone will partner with you to customize our investigations to meet your needs and expectations.

  • Pre-Employment Background Checks/Investigations

  • Current employment investigations

  • Volunteer Organization Investigations

  • FCRA Compliant background checks

Fidelity Investigations

Cornerstone provides confidential consultation and investigative services to assure that solutions to your situation are well understood and correctly applied.

  • Physical Surveillance

  • Logging of Routine Activities and Schedules

  • Elder Abuse

  • Child Support / Custody Matters

  • Locate Missing Adults and Children

  • Matrimonial Financial Disputes

Digital Forensics

Don’t compromise your privacy and security. We can conduct a clean sweep of your business or home. How can you be sure you’re not the next victim of corporate espionage? Well, Cornerstone can be your eyes and ears. We work with experienced strategic partners and will conduct electronic countermeasure sweeps and surveillance. We can provide the most advanced technologies and methodologies available today, and the most qualified people in the business. Technical Surveillance Counter Measures, or more commonly known as TSCM, is the process of looking for eavesdropping equipment and can apply to businesses as well as individuals. Small listening devices and wiretaps are now available to the general public, are easy to use and can be placed almost anywhere, so we can help in identifying these. In addition, we can provide computer forensics to retrieve data from a damaged cellular device or computer hard drive.

  • Electronic Surveillance Countermeasures To Detect: Wiretaps, Listening Devices, Hidden Transmitters, Other Electronic “Bugs”, Covert CCTV

  • Electronic Data Recovery and Imaging of Computer Files and E-mail

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