Pinnacle Investigations

Business Details

30 Years

experience

Emergency

services

Corporate Risk Mitigation Services Nationwide

Pinnacle Investigations has been a trusted investigative partner for corporations, private equity firms, law firms, and insurance companies since 1996. Our team of seasoned professionals specializes in mitigating risk through comprehensive due diligence, corporate investigations, and litigation support services. With a global network of over 45 vetted associates, we deliver 24/7 investigative solutions across domestic and international markets. Our rigorous methodology uncovers critical information, including hidden records and reputational risks, enabling clients to make informed business decisions. We maintain ethical standards while providing boutique-level service to Fortune 100 companies and family offices.

Our investigative expertise spans mergers and acquisitions due diligence, FCPA compliance, executive background checks, and complex fraud investigations. We combine traditional investigative techniques with advanced analytical research to address evolving corporate threats. Our litigation support services include witness identification, evidence collection, and courtroom testimony to strengthen legal cases. Pinnacle Investigations' focus on quality has earned recognition from major corporations requiring specialized investigative resources. We maintain a commitment to continuous improvement in investigative methodologies while upholding strict confidentiality protocols.

Services

Due Diligence Corporate Investigations Litigation Support Background Checks International Investigations FCPA Compliance Asset Tracing Witness Interviews Evidence Collection Executive Protection

Details

Year established: 1996

Highlights and features

We have over 25 years of specialized investigative experience since 1996
Our global network includes 45+ vetted international associates
We provide 24/7 investigative services with rapid execution capabilities
Our ethical methodology uncovers hard-to-find business intelligence
We serve Fortune 100 companies with specialized risk mitigation solutions

Website

Update Listing

Services

Due Diligence

Our due diligence services provide comprehensive risk assessment for business transactions. We investigate corporate entities, executives, and strategic partners to verify credentials and uncover potential liabilities. Our global network enables thorough vetting of international business relationships.

Corporate Investigations

We conduct detailed investigations into corporate fraud including procurement irregularities, employee misconduct, and financial misrepresentation. Our team utilizes advanced research techniques to uncover evidence while maintaining strict confidentiality throughout the process.

Litigation Support

Our litigation support services include witness identification, evidence collection, and courtroom testimony. We assist legal teams with complex cases involving toxic torts, asset tracing, and document preservation for trial preparation.

International Investigations

We provide cross-border investigative services through our network of 45+ vetted international associates. Our team handles complex due diligence and compliance matters for multinational corporations and legal entities worldwide.

FCPA Compliance

Our FCPA compliance services help businesses meet anti-bribery requirements through third-party vetting and risk assessments. We identify potential regulatory issues and provide actionable intelligence for compliance programs.

Questions

What industries do you serve?

We serve corporations, private equity firms, law firms, insurance companies, and family offices across various industries.

How quickly can you start an investigation?

Our 24/7 operations allow immediate initiation of investigations with rapid execution of actionable intelligence.

Do you handle international cases?

Yes, our global network covers over 45 countries for cross-border due diligence and investigative services.

What types of fraud do you investigate?

We handle procurement fraud, employee misconduct, investment scams, computer fraud, and white-collar crime investigations.

Can you assist with litigation?

Yes, we provide comprehensive litigation support including witness interviews, evidence collection, and courtroom testimony.

How long have you been in business?

We have served clients with investigative services since 1996, maintaining a proven track record.

Reviews (6)

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Arrow Williams

May 10, 2022 Report

All the bad reviews on here are because of their extensive background check and training. Remember everyone, this is a highly secure company. The people they hire do backgrounds to let individuals into nuclear facilities nationwide! Great company to work for, I highly recommend. Also, Emily is great

Sheri Hale

May 24, 2020 Report

I was started in a training class last monday. I was told I was being started contingent on background check clearance. I was told I had to give two references. While I was in training they contacted those references and one of my friends gave me a negative reference. They said I had 1 bad employment reference as well as short time on my job history. which they already had that information long before they started me.

I was painfully honest about my job history with short time on many jobs. BUT great experience and also honesty. a good quality for a background company. they fired me after four hours. This company does not give people a chance so I think it is unfair and super sad because I was really excited about working for them and there is some great people there but the way they handle things is very unstable, unfair and unprofessional.

Thane Meads

May 03, 2020 Report

Pinnacle Investigations has been our firms resource of choice for background checks for over a decade. The industry of background checks is filled with less than reputable companies that sell you packages which are not as comprehensive as they would have you believe. The team at Pinnacle really gets to know you and your companies needs and crafts searches that fit your needs and budget. I have talked to many other background investigation firms over the years and to date, none have been able to match the quality of search that Pinnacle does. If you are a company looking for a great partner I'd highly recommend them.

Beverly Schoen

Apr 28, 2020 Report

If I could I would rate them at ZERO I would. A former co-worker of mine filed a case against CCS and the investigators never contacted those of us on the witness list. BAD Consequently nothing was resolved fairly.

Sarah Ford

Jun 19, 2019 Report

This company is unprofessional, unorganized and they harass people. No job you are applying for is worth going through this company.

Edward Kim

Feb 24, 2019 Report

Terrible company to work with. I got hired back in August 2018, and I was in the training. After two days of training, they let half of our trainees go home saying that they hired more than what they actually needed in case someone may quit. I was angry at how unprofessional they were. The next day, they called me to see if I am interested in working with them again and try to have me back because someone else already has quit that day. I turned it down. Organization truly sucks. For the record, I have a BA and AS degree along with military background and bilingual language proficiency. I was one of them to let go.