Corporate Investigations
Your key support in detecting fraud, internal risks, and business conflicts
At Winterman, we have a team of highly qualified investigators specialized in uncovering and preventing fraud, corruption, and other financial crimes that threaten corporate integrity. With over 50 years of experience and more than 5000 solved cases both nationally and internationally, we’ve developed a comprehensive approach to protecting our clients from internal and external threats that may compromise their stability and reputation.
Our team relies on cutting-edge investigative tools and technologies. The reports we produce are rigorous, precise, and consistently upheld by our detectives in labor, civil, and criminal courts, among others.
Financial Investigations
In-depth analysis of the financial structure of individuals or entities suspected of economic fraud
Workplace Investigations
Verification of workplace misconduct such as unjustified absenteeism, rule violations, and other harmful behaviors
Asset Concealment
Identification of strategies used to hide assets in order to avoid legal or tax obligations
Asset Tracing
Location and assessment of hidden or at-risk assets, both domestically and abroad
Internal Investigations
Detection of unethical practices and disloyal conduct, including abuse of power and conflicts of interest
Financial and Insurance Fraud
Support in tackling fraud against banks and insurance companies
Intellectual and Industrial Property Protection
Defense against the misuse of trademarks, patents, and other intangible business assets
Unfair Competition
Investigation of illicit practices by employees or competitors
Industrial Espionage
Investigation of activities aimed at stealing trade secrets and exfiltrating confidential information
International Investigation Capabilities
Our clients often operate across borders — and so do we. Winterman offers the ability to conduct investigations abroad by deploying our expert teams for internal audits, fraud response, conflict resolution, and more. When needed, we collaborate with trusted local professionals to ensure both technical and logistical support for the most effective outcomes.
We are members of select of international networks and work closely with top-tier partners.
