Corporate Investigations

Golden Seal Enterprises provides industry-focused solutions to ever changing business problems. This service includes comprehensive economic loss investigative programs to evaluate and respond to fraudulent activities, such as bank fraud, embezzlement and fidelity bond and stock manipulation.

Services are offered primarily to non-insurance entities, including but not limited to small and large corporations, government agencies, law firms, accounting firms and larger investigative firms that require additional investigative support at a competitive price. GSE’s Investigative Services can fulfill customer needs in the following specialized areas:

  • Forensic Accounting
  • Intellectual property disputes
  • Procurement/vendor fraud
  • Litigation support
  • Employee dishonesty
  • Shareholder Derivative Suits
  • Asset Identification and Recovery
Corporate Investigations