Corporate Investigations

Corporate troubles come in many packages. Misappropriation of company assets, misuse of funds, and corruption of management processes and personnel, from procurement to sales – it's never pleasant but it has to be resolved.

At Chas & Associates, we've seen everything. Our years in the field enable us to unearth even the smallest of details to determine what actually happened, when, and the degree of liability involved. Then we can figure out how to improve your internal systems and prevent it from happening again.

Our thorough investigations, well-documented findings and clear reporting are designed to increase your likelihood of recovering assets and being successful in court proceedings or we can prepare a case file that can be referred to a law enforcement or regulatory agency.

A Diverse Team at Your Disposal

The Chas & Associates corporate investigation team includes former law enforcement investigators with numerous and varied commercial case successes under their belt. Their unique combination of international, multi-lingual and multicultural backgrounds offers uncommon insight into different cultural behaviours that give us a distinct advantage in the boardroom and behind the scenes.

We pride ourselves in being professional in every sense of the word and are sensitive to the potential for embarrassing public relations situations. We bring integrity and objectivity to every file -- we're here to help you make your business the best it can be.

Our investigation experience includes:

• Procurement and inventory fraud
• Vendor integrity reviews
• Combating commission and kickback schemes
• Management and employee integrity issues
• Theft and fraud

Corporate investigations require discretion and meticulous attention to detail. You want professionals handling your situation.