Protecting your interests with proven intelligence
At Vantage Point Investigations, we provide discreet corporate and financial risk services—including due diligence, asset discovery, internal fraud prevention, and executive vetting—so you can make confident, well‑informed decisions and protect your business.
Expert Corporate Investigations
Vantage Point Investigations is a private investigations firm focused on corporate and financial risk for clients in the legal and business sectors. We specialize in due diligence, asset discovery, internal fraud prevention, and executive vetting to support high-stakes decisions. Our discreet, evidence-driven approach provides attorneys and corporate leaders with the clarity they need to act with confidence.
Corporate & Financial Investigations
Vantage Point Investigations provides discreet corporate and financial risk investigations, including comprehensive due diligence, asset discovery, and internal fraud detection. We support law firms and corporate counsel with evidence-based insights, executive vetting, and litigation-ready findings to inform high-stakes decisions. Our investigators combine legal awareness with advanced investigative techniques to protect your organization’s interests and reputation.
1. Corporate Due Diligence
Corporate Due Diligence is a comprehensive review and verification process carried out before major business decisions such as mergers, acquisitions, investments or partnerships. It involves analyzing a company’s legal, financial, operational and compliance status to identify risks, liabilities and opportunities. This includes examining corporate structure and ownership, financial statements, contracts, regulatory and tax compliance, intellectual property, key management, litigation history and reputational factors. The goal is to provide a clear, factual basis
2. Asset Tracing Investigations
Asset tracing investigations are specialized inquiries used to identify, locate and assess assets that may be hidden, transferred or undisclosed. They combine financial analysis, open-source intelligence, database research and discreet field inquiries to build a clear picture of an individual’s or company’s true wealth. These investigations support litigation, debt recovery, fraud cases and divorce proceedings by uncovering real estate, corporate holdings, bank accounts, luxury items, intellectual property and offshore structures. The outcome is
3. Internal Fraud Detection
Internal Fraud Detection is the process of identifying, monitoring, and preventing fraudulent activities carried out by employees, contractors, or other insiders within an organization. It combines data analytics, access controls, behavioral monitoring, and investigative procedures to spot unusual transactions, policy violations, or high‑risk patterns. By continuously analyzing financial records, system logs, and user activities, internal fraud detection helps reduce losses, protect sensitive information, and ensure compliance with regulations and internal policies.
Customer reviews
"Vantage Point Investigations quickly uncovered hidden liabilities in a potential partner, allowing us to walk away from a disastrous deal before signing anything. – Daniel Whitaker"
Mary Mitchell
"Vantage Point Investigations quickly uncovered hidden liabilities in a potential partner, allowing us to walk away from a disastrous deal before signing anything. – Daniel Whitaker"
Joe Carter
"Vantage Point Investigations quickly uncovered hidden liabilities in a potential partner, allowing us to walk away from a disastrous deal before signing anything. – Daniel Whitaker"
Peter Miller
