Our Services

Due Diligence

We conduct comprehensive due diligence assessments to ensure that your potential business partners align with your standards and values, reducing your exposure to risk.

Third-Party Risk Management

Our third-party risk management services evaluate the risks associated with your external partners and suppliers, helping you make informed decisions and protect your organization.

Employee Background Screening & Background Investigations

Our detailed employee background screening services verify education, employment history, criminal records, and more, providing you with comprehensive insights to make informed hiring decisions and maintain a secure workplace.

Intellectual Property (IP) Infringement Investigations

We help protect your intellectual property by investigating cases of IP theft or infringement. Our services ensure that your valuable assets—whether patents, trademarks, or copyrights—are fully protected.

Fraud Risk Investigations

Our expertise in forensic accounting and fraud examination enables us to identify and investigate fraudulent activities within organizations. Whether it's internal fraud, financial misstatements, or procurement fraud, we offer solutions that prevent recurrence and minimize financial losses.

Insurance Fraud Investigations

We specialize in detecting and investigating fraudulent insurance claims, helping insurers and businesses mitigate the financial risks associated with insurance fraud.

Anti-Money Laundering (AML) Solutions

We provide tailored AML programs that comply with international regulatory standards, helping you detect and prevent money laundering activities, and ensuring your business remains compliant with evolving AML regulations.

Business Intelligence Solutions

Our business intelligence services deliver deep insights into market trends, competitive landscapes, and potential risks, equipping your organization with the information needed to make strategic, data-driven decisions.

Investigative Solutions

We offer comprehensive investigative services for both internal and external matters, including employee misconduct, theft, fraud, and other critical issues. Our investigations provide clear and actionable findings, supporting legal proceedings or corrective action.

Compliance Solutions

Our compliance programs are designed to ensure that your business meets all necessary regulatory requirements. From anti-bribery compliance to anti-corruption strategies, we work with you to mitigate risks and avoid legal pitfalls.

Anti-Bribery Solutions

We offer specialized anti-bribery solutions to detect, prevent, and mitigate the risks of bribery within your organization. Our services ensure adherence to global anti-bribery laws such as the U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act.

Crime Research and Analysis

At Precision Corporate Services, we invest in continuous crime research and analysis to stay ahead of emerging criminal trends. This enables us to offer the most up-to-date and effective strategies for preventing crime in your organization.

Training Solutions

We provide tailored training programs focused on security awareness, fraud prevention, compliance, and investigative techniques. Our training equips your team with the knowledge and skills necessary to identify and mitigate risks effectively.