IDI is often retained to conduct investigations within a client's own company. Some
of the services we provide to company owners include assessing allegations of embezzlement, fraud, theft of
confidential proprietary information, conflict of interest, self-dealing and sexual harassment. Corporations
also retain IDI to collect admissible evidence to defend themselves against allegations of anticompetitive trade
practices or fraud. We are frequently consulted on matters involving international counterfeiting, gray-market
activities, market intelligence and trademark infringement.
IDI has handled matters involving insider trading and other abuses of corporate information. It's efforts
in these matters are primarily aimed at discovering the identities of those improperly using the information,
their means of obtaining it and how corporate security can best be reinforced to prevent further leaks.