Corporate Investigations for Colorado Businesses
RMEE supports Colorado companies with discreet, results-driven corporate investigations. Our work helps leadership address sensitive internal issues, policy violations, and due diligence concerns while minimizing disruption. We operate across Denver, Boulder, Aurora, and Broomfield with professionalism and confidentiality.
Typical engagements include internal misconduct, conflict-of-interest checks, compliance concerns, vendor verification, asset misuse, and transactional due diligence. We combine field investigation, digital review, and documentation analysis to identify facts, not speculation. Our reporting is clear, defensible, and ready for executive or legal review.
As a former law-enforcement-led firm, we understand the importance of accuracy, documentation, and discretion. If your business requires a factual, low-profile investigation, schedule a consultation or call 303-381-4585 to speak directly with an investigator.
Corporate Investigation Services
- Internal Misconduct Investigations – Employee theft, policy violations, workplace misconduct
- Conflict of Interest Checks – Verify employee and partner relationships
- Compliance Investigations – Regulatory and policy adherence
- Vendor Verification – Due diligence on suppliers and contractors
- Asset Misuse – Company property and resource theft
- Transactional Due Diligence – M&A background investigations
- Intellectual Property Theft – Document trade secret violations
- Non-Compete Violations – Monitor former employee activities
Why Businesses Choose RMEE
- • Discreet Operations – Low-profile, confidential investigations
- • Defensible Findings – Court-ready documentation
- • Executive Reporting – Clear, actionable intelligence
- • Compliance Focus – Understanding of Colorado regulations
- • Fast Response – Available for urgent matters