Corporate Investigations

TigerSwan, Inc. provides corporations and businesses working in todays fast paced global market the investigative tools necessary to mitigate risk and succeed where others have failed. TSI assets can be found world-wide in North America, Central and South America, Asia, Europe, Eastern Europe, and the Middle East.

TSI's Investigative Team can help its clients identify, analyze, and diminish the associated risks in the following areas.

Transactions

TSI can help its clients successfully plan, prepare, negotiate, and execute transactions by providing intelligence that gives the client a thorough picture before entering into any investment decisions.

Competitors

TSI can provide needed information based on observing and evaluating the competitions previous and current business decisions. The client then can plan the right course of action based on the information provided.

Fraud Detection

TSI can provide an impartial and thorough investigation into cases of fraud and corruption by employees, partners, vendors, customers, and criminal elements. TSI can establish a system of fraud prevention and detection that observes, analyses, and identifies patterns of criminal activity.

Background Investigations

TSIs Investigative Team can provide quick and economical background and employment experience investigations on low-level, mid-level and senior level hires, competitors, and business affiliates.

Brand Management and Reputation Protection

TSI can help its clients defend against attacks by critics and activist groups determined on devastating good reputations and brand equity.

Information Technology (IT) Security

TSI can help clients mitigate susceptibility by analyzing current IT security, identifying security weaknesses, and advise policies and procedures to protect information and secure communications.

Intellectual Property Theft

According to the U.S. Customs and Border Protection Agency, China currently is the #1 producer of counterfeit products seized in the United States. Counterfeit goods are costing corporations and businesses billions of dollars annually and pose a serious physical threat to consumers and can cause irreparable damage to a corporations good name. With assets throughout Asia, TSI can offer successful solutions to this ever increasing problem.

VIP Protection and Physical Security

TSI's staff consists of the former members of the United States premier Special Operations Force, 1st Special Forces Operational Detachment-Delta (Delta Force), Special Operations and the Law Enforcement community that can provide the real world experience and expertise that no other company can provide. TSI's team of professionals can assess the security risk, identify potential threats, and deploy measures for protecting the client and the client's assets.

Global Markets

New business opportunities can bring risks in the global market such as:
  • Organized crime
  • Government corruption
  • Instability in operational areas
  • Brand integrity
  • Intellectual property rights
  • Kidnap and ransom risks of company personnel

TSI's Investigative Team can identify the risk factors associated with conducting business in low level to high level risk countries and help corporations and business develop a complete picture of emerging and established markets.


Benefits

  • Experienced Former Law Enforcement and Intelligence Operators
  • Threat Reduction Planning
  • Corporate Intelligence
  • Analysis
  • Crisis Management
  • Network of International Partners
  • Continuity and Contingency Planning
  • Vulnerability Assessments
  • Presence throughout the Pacific Rim and Asia
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