Corporate Investigation

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Corporate Investigation

Digitpol’s corporate investigation team specialise in OSINT searches  combined with surveillance and digital forensic techniques. We combine digital and tradtional methods to obtain evidence of fraudulent activities to support litigation.

Our company specializes in Corporate Investigations, our investigations provide insight to clients undertaking new and significant projects, whether underwriting an IPO, considering a merger or acquisition, participating in a joint venture or entering a new marketplace.

Digitpol provides companies with a comprehensive suite of due diligence and business intelligence possibilites so they can better protect their investments and make critical business decisions with confidence. Whether you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements, we offer a broad spectrum of consultative and programmatic solutions to address your specific needs. Digitpol’s unmatched investigative capabilities, worldwide presence and long-standing reputation for independence and integrity make us uniquely qualified to assist.

Our risk-based approach allows us to conduct the appropriate level of due diligence based on specific criteria.

The risks inherent in today’s financial transactions are greater than ever. Digitpol provides answers to questions that financial and legal analyses cannot address, especially regarding integrity issues and the reputations and backgrounds of counterparties.

Our services include investigating, analyzing and verifying significant information:

  • Partner company vetting
  • Insider trading analysis
  • Corporate, partnership and other business records
  • Professional and educational history
  • Personal and business reputations
  • Cross-Reference data from OSINT
  • Social media content and behaviour analysis
  • Mergers and acquisitions
  • Public offerings
  • Joint ventures
  • New business
  • eDiscovery



Full consultation

Our company provides you with any advice 7/24. Specialists are always in touch.


Digitpol and its agents meet the highest levels of world certification. Digitpol is a licensed Private Investigation agency, such a licence is only issued by the Ministry of Justice.

Legal support

We will work our best legal experts with you. Making the necessary documents will take a minimum of time.

Right on time

We carry out work in accordance with the planned schedule. This document is an integral part of the contract. All stages will be carried out on time.

Relevant standards

We guarantee that all our enquiries are undertaken within our code of ethics and in line with current legislation regarding the handling of personal data and will be conducted in accordance to the policies set but the Justice Department.

High quality

Top quality – the card of our company. We always monitor the level of work and ensure their quality.

Need expert advice? Glad to help you, call us now please.

International Investigation Agency

Fully Insured and Licensed

Digitpol complies with the international standards and regulations. We are a licensed investigation agency. All of our enquiries are undertaken within our code of ethics and in line with current legislation regarding the handling of personal data.

All our internal and consulting investigators are certified by accredited institutes and are licenced private detectives. We work closely with OEM, Government and Law Enforcement Agencies.