Digital Forensics and Cyber Security

Corporate Investigation

Digital Forensics and Cyber Security > Services > Corporate Investigation

Corporate Investigation Services

Discreet and thorough corporate investigation and due diligence services—combining digital forensics, behavioral analysis, and AI-powered intelligence for Philippine and regional enterprises.

Discreet and thorough corporate investigation and due diligence services — combining digital forensics, behavioral analysis, and AI-powered investigation for Philippine and regional enterprises.

Our Core Security Pillars

Our investigations merge traditional sleuthing with advanced digital forensics. Each service is meticulously documented to support internal disciplinary actions, civil litigation, or criminal prosecution.

Corporate Investigation · Fraud

Uncover and document evidence of internal fraud and financial irregularities — from phantom employee schemes to procurement fraud, using forensic accounting and digital evidence methods.

  • Ghost employee & payroll fraud detection
  • Procurement & vendor kickback investigation
  • Expense fraud & petty cash misappropriation
  • Financial statement manipulation forensics
  • E-wallet & digital payment fraud reconstruction
  • AMLC STR preparation & coordination
Corporate Investigation · HR

Investigate employee misconduct and identify insider threats — from data exfiltration to unauthorized system access, policy violations, and intellectual property theft.

  • Data theft & IP exfiltration investigation
  • Unauthorized system access & privilege abuse
  • Email & communication forensics for misconduct
  • Behavioral pre-indicator analysis (Hawk-Eye AI)
  • BYOD & personal device forensic examination
  • NLRC-compliant investigation documentation
Corporate Investigation · Due Diligence

Comprehensive background checks and due diligence investigations for partnerships, acquisitions, executive hires, and vendor onboarding — covering digital footprint, legal history, and financial standing.

  • Executive & board-level background screening
  • Vendor & supplier digital due diligence
  • Business partner integrity assessment
  • SEC, NBI, court record digital verification
  • Social media & dark web reputation check
  • M&A digital asset & liability investigation
Corporate Investigation · Surveillance

Monitor and investigate unauthorized use of corporate digital assets — including company devices, software licenses, proprietary data, and IT infrastructure used for personal or criminal activity.

  • Company device audit & unauthorized usage detection
  • Software license misuse & piracy investigation
  • Corporate Wi-Fi & network activity monitoring
  • CCTV & IoT device forensic analysis
  • Trade secret & proprietary data leak tracing
  • Digital asset misappropriation documentation
Corporate Investigation · OSAEC

Specialized forensic investigation of Online Sexual Abuse and Exploitation of Children — the Philippines' most urgent cybercrime priority — using PICACC protocols and INTERPOL-coordinated methodology.

  • RA 9775 Anti-CSAM Act forensic compliance
  • PhotoDNA hash-matching for CSAM detection
  • PICACC & INTERPOL coordination support
  • Livestreamed OSAEC evidence capture & preservation
  • Victim-centered, trauma-informed investigation
Corporate Investigation · Financial Crime

End-to-end investigation of Philippine financial cybercrime — tracing GCash money mule networks, SIM-swap fraud chains, and AFASA violations with AMLC-coordinated forensic methodology.

  • GCash & Maya transaction forensic tracing
  • SIM-swap to e-wallet takeover reconstruction
  • AFASA 2024 freeze order documentation support
  • BSP subpoena coordination for fintech records
  • Money mule network mapping & prosecution package
Resolve Corporate Risks with Absolute Certainty

When corporate integrity is compromised, decisive and discreet action is paramount. Whether you are dealing with sophisticated financial fraud, suspected intellectual property theft, or high-stakes executive due diligence, Greyhawk Manila provides the undeniable evidence and strategic clarity you need. We bridge the gap between digital forensic science and corporate governance to mitigate your financial losses and protect your reputation. Don’t leave your enterprise exposed to unseen threats—uncover the truth today.

Frequently Asked Questions (FAQ)

1. Will your employee misconduct investigations hold up in labor disputes?

Yes. We design our HR and employee misconduct investigations to be strictly compliant with the National Labor Relations Commission (NLRC) standards. By maintaining a strict chain of custody on all digital evidence (such as emails, chat logs, and access records), we provide your HR and legal teams with indisputable, documented proof to support rightful disciplinary actions or terminations without risking wrongful dismissal lawsuits.

Absolutely. Corporate fraud increasingly involves digital payments and money mule networks. Our specialized Financial Cybercrime & E-Wallet Forensics team can reconstruct the flow of funds, trace SIM-swap to e-wallet takeovers, and document the fraud chain. We also assist in preparing Suspicious Transaction Reports (STRs) for the Anti-Money Laundering Council (AMLC) and coordinate with BSP requirements.

Confidentiality and discretion are our highest priorities. We conduct covert digital surveillance, email forensics, and behavioral analysis (using our proprietary Hawk-Eye AI) without alerting the suspected employee or vendor. This ensures we can capture the evidence before the suspect has a chance to delete files, wipe devices, or cover their tracks.

Traditional background checks only scratch the surface. Our Digital Due Diligence goes much deeper by utilizing Open-Source Intelligence (OSINT) and dark web monitoring. Before a major M&A transaction or executive hire, we investigate their entire digital footprint, hidden corporate affiliations, SEC/NBI/court records, and potential reputational risks that standard database searches miss.

Discreet and thorough corporate investigation and due diligence services — combining digital forensics, behavioral analysis, and AI-powered investigation for Philippine and regional enterprises.

For tech platforms, ISPs, and BPOs that discover illicit material on their networks, we provide specialized, trauma-informed forensic investigations. We utilize PhotoDNA hash-matching to detect CSAM (Child Sexual Abuse Material) and ensure your organization remains fully compliant with the RA 9775 Anti-CSAM Act. Furthermore, we package the digital evidence securely to support Philippine Internet Crimes Against Children Center (PICACC) and INTERPOL interventions.

 

Protect Your Corporate Integrity

When suspicion arises, act with precision. Partner with Greyhawk to conduct discreet, legally sound investigations that uncover the truth, mitigate financial loss, and hold malicious actors accountable.

Request a Confidential Consultation

Disclaimer: Greyhawk Forensics and Cybersecurity provides expert corporate investigations, digital forensics, and due diligence services. We are not a law firm and do not provide legal representation or advice. While our investigative methodologies are designed to comply with labor codes and multi-jurisdictional legal standards—including the Philippine NLRC, RA 10173 (Data Privacy Act), AMLC protocols, and international guidelines—the final admissibility of evidence and execution of disciplinary or legal action is determined by the presiding courts or tribunals. We highly recommend consulting with your retained legal counsel and HR departments regarding the integration of our investigative findings into your corporate proceedings.

 
 

Our Services

Have a
project in
mind?

Let’s Talk

Download Brochures