When a construction project went over budget by 50%, an extra $2 million, the investors wanted answers.
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A delinquent parent went to great lengths to conceal her new address and employer to avoid paying child support.
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To complete a strategic business acquisition, a public company needed to expedite the licensing process.
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A venue had concerns that employees were engaging in unethical, and possibly illegal, activities at work.
Read the full case studyImagine discovering that your newly hired financial controller – the individual you’ve trusted with your company’s accounts for the past three months – has been silently embezzling funds from the company while on the clock. While lost money and broken trust are awful, you know there’s an even worse feeling: a simple background check could…
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An investigative firm with backgrounds in law enforcement, regulatory compliance and corporate financial investigations, Integrity One Solutions provides thorough, multi-faceted investigations, wise guidance and comprehensive solutions.
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