BII management and its professional staff are former law enforcement officials from federal and overseas government agencies, and have decades of experience. BII's management works with various corporate, law firm, and insurance clients in conducting internal investigations, and help them understand the facts behind the numbers; and if necessary, help locate the material evidence to pursue legal or other options.
Business Integrity International, LLC is a cost-effective investigative/security consulting firm that provides a wide range of services to the business and legal community. BII is managed by individuals from the federal and international law enforcement community. BII provides prompt, confidential investigations and intelligence gathering to financial institutions, corporations, and law firms throughout the world. We also specialize in trade secret protection.
Business Integrity International, LLC promises to provide services to clients in a timely and accurate manner, to always protect the interests of the client and allow for informed decisions. BII conducts investigations, provides security, and collects intelligence information on a global level.
Whatever are your or the needs of the company - we stand ready to provide our professional services.
Whatever your company needs we can provide the following:
- Enhanced Due Diligence
- Assessments for Terrorist Threats
- Internal Investigations
- Money Laundering Investigations overseas or at home
- Global Asset Tracing
- Business Risks
- Security Risks
- Forensic Accounting
- Strategies for Protecting Trade Secret and Investigating their loss
Business Integrity International stands ready to provide you with the professional services you require.