CORPORATE FRAUD

UNITEL'S corporate clients have come to rely on us for confidential investigations of everything from repetitive false claims and petty thefts to major defalcations involving breaches of responsibility at the highest organizational levels. In all cases, our focus is on determining the scope of the loss, the parties involved, and the actions needed to prevent a re-occurrence. In addition to assisting counsel in pursuing civil remedies, information developed by UNITEL has resulted in numerous successful prosecutions at the federal and local level.

We assist the corporate client in establishing comprehensive review procedures, conducting interviews, and handling crisis management consulting so as to avoid or lessen the impact of negative publicity or governmental action.

UNITEL assists the corporate client in the field of competitor intelligence surveys. These information surveys provide management with key strategic information concerning their competitor's efforts in the world market place. Frequently, a competitor's activities are aimed at a corporation's intellectual property assets and the target company must move swiftly to counter these infringement efforts.


DIOGENES LOOKING FOR AN HONEST MAN!

"...But you owe me an explanation Diogenes!
Why do you need a lamp!
Because, I'm looking for a man!
But not a man! The one who puts above himself the others!
The Unknown One!

Then Diogenes walked through Athens in broad daylight
carrying a lighted lamp, saying that he was looking for a man!
An Honest Man!"

United Intelligence Group, Inc. UNITEL Headquarters 17 Battery Place Suite 1226 New York, NY 10004-1110
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