Venezia Investigative Services
provides investigative and intelligence-gathering services on behalf of attorneys and their clients. Venezia Investigative Services assists in the discovery pro
cess by performing the following services: identifying and interviewing witnesses, locating assets, assessing net worth, and conducting background investigations and surveillance.
Corporate Investigations – Venezia Investigative Services employs experts in Financial Investigations and Forensic Accounting when investigating internal fraud, workplace violence, sexual harassment and discrimination. Venezia Investigative Services works with companies to uncover early warning signs, create an action and response plan, we will assign professionally trained staff to assist and counsel employees in the aftermath of an incident.
Background Investigations and Due Diligence – Venezia Investigative Services provides a comprehensive analysis of a potential business partner, business entity, current or potential investors and employees domestically and abroad.