Background checks, corporate investigations, fraud, due diligence

In today’s economy, your business cannot afford to make poor hiring decisions or absorb the cost of employee fraud. You worry about theft of proprietary information that competitors could use to gain market advantage. And compromised customer information is a global issue today. If you think you have a problem that requires an expert third party business investigation, we are here to help. Intuit Investigative Resources is experienced in background investigation and business. And we use the knowledge we’ve gained working with countless government agencies to help you and your business navigate the many bureaucratic roadblocks you encounter every year.

Our senior investigator and profiler, Yael Rom, was a Senior Air Force Procurement Specialist for the Government of Israel. She worked as a liaison between Israeli Defense Force units, major U.S. corporate contractors, and the U.S. Armed Forces, managing budgets ranging from $10M to $55M for military equipment. Before working in procurement for the Israeli Military, she was head of recruiting, training, and financial investigation in Israel for Yaad-Chen Investigation and Recruiter at Amdocs and Microsoft.

We have the experience and technical savvy to help you gain the upper hand with background checks and corporate investigations nyc.


Our corporate investigations examine business operations to discover fraud or embezzlement within your company. A recent study* found that the typical organization loses 5% of revenues per year to fraud. The median loss caused by frauds in the study was $145,000. And 22% of those cases involved losses of at least $1 million!

You may suspect fraud or wrongful death in your company but rightly wonder how to determine it legally. How do you monitor employees while respecting the law and their rights to privacy…even in the workplace? Remember, the evidence gathered must be admissible in court.

*Association of Certified Fraud Examiners, 2014 Report to the Nations on Occupational Fraud and Abuse


Of course, the best way to prevent employee fraud is to hire honest employees in the first place. Our backgrounds are thorough and accurate. We also help you comply with all local and federal laws that protect employees from discrimination (Fair Trade Reporting Act and Federal Trade Commission). You get good information on prospective employees quickly and within the law.


We are also called on to investigate potential partners and to gather information for the analysis of corporate mergers and acquisitions. Good, accurate information can be the difference between decisions that generate bottom-line profit or financial disaster. We help with your due diligence before you enter into an agreement or transaction to confirm all material facts. You make your decisions based on the facts as they are, not necessarily as they’re presented to you.


The people you buy from are also critical to the success of your corporation. We’ll investigate your key suppliers for their reliability and integrity within their marketplace. You may also be seeking damages from your suppliers, and our investigations can help you get what you are entitled to.

We can investigate your competition if you suspect fraud or theft. Are competitors illegally using your trademark or are there copyright or patent violations? We will get to the truth so your bottom line doesn’t suffer. We also help companies with financial searches, intellectual property investigations, and criminal inquiries of other companies.

Intuit Investigative Resources: Your Solution for Corporate Investigations

In today’s highly competitive and complex business environment, protecting your company’s assets, reputation, and integrity is more important than ever. Intuit Investigative Resources is your trusted partner for corporate investigations, offering a wide range of services to help you safeguard your business from fraud, theft, and other risks. With a team of experienced investigators and a proven track record, we provide the expertise and support you need to make informed decisions and maintain a secure business environment.

Employee Fraud Discovery and Prevention

One of the most significant threats to your business is employee fraud. According to the Association of Certified Fraud Examiners, the typical organization loses approximately 5% of its revenues each year to fraud. Intuit Investigative Resources conducts thorough corporate investigations to uncover fraudulent activities within your company, helping you address and prevent financial losses. We also help you navigate the delicate balance between monitoring employees and respecting their rights to privacy, ensuring that any evidence gathered is legally admissible in court.

Background Checks

A key strategy for preventing employee fraud is hiring honest, reliable employees from the start. Intuit Investigative Resources conducts comprehensive background checks on prospective employees, helping you make informed hiring decisions while complying with all applicable laws and regulations. Our background checks can verify employment and education history, providing accurate information quickly and within legal bounds, ensuring that you can build a strong, trustworthy team.

Due Diligence for Mergers and Acquisitions

In the world of mergers and acquisitions, accurate information is crucial for making sound decisions that lead to profitable outcomes. Intuit Investigative Resources assists you with due diligence, investigating potential partners and analyzing corporate mergers before you enter into an agreement or transaction to confirm all material facts to ensure you can make the best decision for your business. We help you uncover the truth behind the presented facts, giving you the upper hand in negotiations and transactions.

Business Intelligence for Better Decision Making

Intuit Investigative Resources also offers business intelligence services to help you make better decisions based on accurate, reliable information. We investigate key suppliers for reliability and integrity, assess potential damages claims, and uncover any fraudulent activities within your competition. Our comprehensive range of corporate investigation services includes financial searches, intellectual property investigations, and criminal inquiries, ensuring that you have the information you need to protect your bottom line.

How We Can Help With Your Corporate Investigations

Background Checks
Patent and Trademark Infringement
Mortgage Fraud
Due Diligence
Counter Measure Sweeps
Criminal Inquiries
Corporate Monitoring: Internet, Media, Brand, Compliance Audits

Employee Fraud
Financial Investigation
Security Penetration Checks
Integrity Testing
Intellectual Property
Competitive Investigations/ Other Companies

Intuit Investigative Resources is your go-to partner for corporate investigations. Our experienced team, cutting-edge techniques, and dedication to accuracy and integrity make us the ideal choice for protecting your business from fraud, theft, pre employment background check and other risks. By partnering with Intuit Investigative Resources, you can ensure the long-term success and security of your business. Intuit will assist you with making the correct decisions for your business based on reliable information and expert guidance.

How We can Help With Your Corporate Investigations

  • Background Checks
  • Parent and Trademark Infringement
  • Mortgage Fraud
  • Due Diligence
  • Counter Measure Sweeps
  • Surveillance
  • Criminal Inquiries
  • Corporate Monitoring: Internet, Media, Brand, Compliance Audits
  • Employee Fraud
  • Financial Investigation
  • Profiling
  • Security Penetration Checks
  • Integrity Testing
  • Intellectural Property
  • Competitive Investigations/ Other Companies
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