Business/Corporate
Business and Professional Subject Matters
With expertise in gathering sensitive information about a variety of business and professional subject matters, The Docugence Company delivers documented intelligence that can help you with whatever situation you’re involved in.
Business and Corporate
This is a category with additional fees. Fair market value applies. We also offer insurance fraud and claims support, charging 30% on support or recovery fees.
Corporate: General White-Collar Crimes
- Corporate Frauds
- False Statements Violations
- Tax Violations
- Tax Evasion
- Tax Frauds
- Product Defect Cover-Ups
- Environmental Crimes
- Internal and External Product Tampering and Adulteration
- Internal and External Product Sabotage
- Internal Corruption and Theft
- Insider Trading
- SEC Violations
- Fraudulent Billing (Under False Claims Act)
- Pirated Products (Bootlegged and Counterfeit)
- Manufacturers, Importers, Buyers, and Sellers
- Embezzlement
- Bribery
- Kickbacks
- Price Fixing
- Bid Rigging
- Wire Frauds
- General Insurance Frauds
- General Scandal Information
- Use of Banned Chemicals
- Illegal Trade Practice
- Counterfeit Pharmaceuticals
- Fraudulent Labeling
- Illegal Toxic and Hazardous Waste Dumping
- Software Piracy
Employees
- Communication Security Breaches and Theft
- Information Security Breaches and Theft
- Internal and External Industrial Espionage (Economic Espionage Act Violations)
- General Computer Crimes
- Corporate Sabotage and Saboteurs
- General Security Problems
Security
- Civil Rights and Discrimination Violations
- Sexual Harassment and Misconduct
- Illegal Acquisition of Employee Information
- Jobs for Pay Employment Practice
- Employment of Illegal Immigrants
- Ghost Jobs (No-Shows)
- Illegal Drug Use
- Fraudulent Credential and Document (False Claims Act)
- Embezzlement
- Internal Theft
- Secret Society Members
Professionals
This category has a 30% added fee for lawsuits and fines.
Finance
- SEC Violations
- General Securities Fraud
- Stock Market Stock Manipulation
- Insider Trading
- Tax Evasion
- Slush Funds
- Conflicts of Interest
- Embezzlement
- Front Running
Accounting
- General Accounting Frauds
- Financial Cover–Ups
- Double Book Recording
Law
- Fraudulent Cases
- Insurance Frauds
- Embezzlement
- Breech of Confidentiality
- Professional Misconduct
- Securities Law Violations
- Illegal Private Property Ownership Conversions
- Sexual Harassment
News Media
- Covered-Up Stories
- Conflicts of Interest
- Journalist Scandal Information
Testimonials
Solved Our Security Problem - Thanks Again
"We had a situation of some ongoing illegal activity that was taking place within our corporation, but were unable to figure out who the perpetrators were. The wrongdoing was taking place at multiple locations within our organization, so we knew it was an inside job involving more than one individual. After doing some research online, I discovered Docugence and contacted them in regards to their services. They were able to help provide us with some very interesting information and evidence that we were able to use to zero in on who the sources were and eventually catch them and take appropriate action. Docugence has the suppliers and sources that we would have never been privy to otherwise. As a result, we were able to resolve and clean up our problem and get our business running smoothly again."
— T. Carrington, Portland, OR
Solved My Problem - Overly Grateful
"I am very grateful for the services provided by Docugence.com. The information I had asked for was highly sensitive. I was very impressed with their equipment and services. I will definitely be returning for my next project. These guys are true professionals and will amaze you with what they can find out.
Thanks again!"
— Adam Belanger