Corporate intelligence acquisition . Seventrees Investigation Section conducts due diligence inquiries to support decision making for mergers and acquisitions, selection of overseas joint venture partners, and the hiring of key personnel. The global matrix of resources provides reports on security and business conditions in countries and regions around the world, as well as critical commercial information. Occupational fraud investigation . A 1998 study suggests that US companies lose approximately six percent of total annual revenues to fraud and abuse.
Database searches .
Seventrees Investigation Section has the search engine capability and a network of resources to explore the vast array of information sources available to the 21 st century investigator. These searches support field investigators in areas such as personnel background inquiries, threat management projects, asset tracing. Litigation support . Seventrees Investigation Section investigators work with corporate attorneys to protect the legal positions and rights of clients before and during court proceedings. Protection of intellectual property .