Pre-Employment Background Checks

The hiring of new employees is among the most important decisions that a company makes. New World Investigations can at least make sure that the candidates you are considering are who they say they are. Our expertise and investigative eye allow us to find details that other background checks miss. Learn more about our reputable Background Check service here. 

Corporate Investigations

From shoplifting to non-compete violations, no matter how someone tries to steal from your company, New World Investigations offers the corporate services you need to stop and prevent loss.

All of our services are customized to our clients. Whether you want our full range of corporate services or you want to stop a specific loss, our products are designed to adjust to your needs.

We offer corporate investigations for a variety of corporate situations, including:

• Embezzlement
• Espionage
• Loss prevention and fraud
• Intellectual property (IP) infringement
• Claims Consulting
• Employee investigations
• Non-compete violations
• Security site assessments
• Competitive intelligence

New World Investigations has assembled an elite team of investigative specialists. They understand the complex nature of corporate cases. They use the latest surveillance equipment, including digital recording devices, to capture clear, courtroom-admissible evidence to help prove your case.

Corporate Security

New World Investigations is highly regarded in the world of Corporate Security and provides security consulting services for corporate, industrial and government organizations. Our clients include industry leaders, as well as small to medium businesses, in sectors such as Pharmaceuticals, Electric and Natural Gas Utilities, Financial, Healthcare, Data Centers and Government.

We currently provide consulting for:

• Asset Control
• Insurance Administration
• Firewall Management
• Corporate Espionage
• CCTV Monitoring
• Disaster Preparation and Mitigation
• Bug Sweeps (TCSM)
• Executive Protection

As an independent security consulting firm, New World is not affiliated with any manufacturer of security equipment or installation contractor nor do we profit in any way from a client’s selection of vendors or contractors. Our main objective is to collaborate with our clients to develop a complete, unique, and workable security strategy. It is critical for our clients that our advice and recommendations are based solely on your needs.

Company Profiles / Due Diligence

New World Investigations corporate due diligence services can assist corporate compliance and general counsel efforts by providing timely business decision information for mergers and acquisitions throughout the world.

Our targeted areas of interest include:

• Mergers & Acquisitions
• International Joint Ventures
• Subsidiaries/Agents/Brokers
• Clients
• Charitable Donations
• Ownership Interests
• Identify Red Flags
• State Owned Companies
• Board of Directors
• Credit Standing
• Civil Litigation
• Sanctions & Debarred Parties
• Politically Exposed Persons (PEP)
• Licensing & Certification

New World's due diligence investigation methods are discreet and confidential while reporting the details that matter. Our reports are never journalistic in style but include an executive summary for a quick review. Enhanced due diligence efforts may be scaled to cover specific client concerns or compliance requirements.

Corporate Services

Corporate Security
Fraud Investigations
Background Checks
Bug Sweeps
Claims Consulting
Asset Checks
C-Level Vetting
Insurance Administration
Loss Prevention
Executive Security

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