Investigations
Corporate & Business Investigations in Ohio
Due diligence, internal misconduct, and fraud investigations to protect your business, your assets, and your reputation — for owners, executives, and legal teams across Central Ohio.
Protecting your Business is Essential
Corporate and business investigations uncover the facts that internal teams often can't — whether that's verifying a potential partner before a deal closes, identifying the source of internal theft, or confirming whether a claim against your business holds up to scrutiny.
Wright Investigations & Consulting Group works directly with business owners, executives, HR departments, and company counsel throughout Central Ohio to conduct discreet, independent investigations that protect your business without disrupting it.
Every engagement is scoped around your specific risk — from a single background verification to a full internal fraud investigation — and handled with the discretion a business matter requires.
What This Includes
Investigative support across your business
Due Diligence Investigations
Vetting potential partners, investors, or acquisition targets before you commit.
Internal & Employee Investigations
Investigating misconduct, policy violations, or workplace complaints discreetly.
Fraud & Asset Investigations
Uncovering embezzlement, hidden assets, and financial misconduct.
Vendor & Partner Background Checks
Verifying the legitimacy and history of vendors and business partners.
Why Wright Investigations
"Our Team has conducted numerous investigations for small businesses and corporations throughout Central Ohio”
How It Works
From first call to final report
We review your concern — a deal, a complaint, a suspicion — and outline what an investigation could realistically confirm.
Scope & Engagement
We agree on the specific scope of work with you or your legal counsel before any billable work begins.
Field & Records Investigation
Interviews, records requests, and financial or background research are conducted discreetly.
Written Report & Findings
You receive a clear, documented report of findings, suitable for internal decisions or legal action.
Wright Investigations & Consulting Group serves all of Central Ohio including - New Albany - Westerville - Gahanna - Dublin - Delaware - Marysville - Marion - Mansfield - Newark
Every case starts with a free, confidential consultation.
Built to support businesses of any size
Business Owners & Executives -Protecting the business from fraud, theft, and bad partnerships.
HR & Legal Departments -Independent investigation of workplace complaints and misconduct.
Investors & Acquirers -Due diligence before a deal closes, not after.
Insurance Companies -Verifying the facts behind a business-related claim.
Common Questions
Corporate investigations, explained
What is a corporate investigation?
A corporate investigation is an independent inquiry into a business matter — fraud, misconduct, due diligence, or a partner's background — conducted discreetly on behalf of the business.
When should a business hire an outside investigator instead of handling it internally?
When objectivity, discretion, or specialized investigative skill matters — internal teams are rarely equipped to investigate fraud or misconduct without bias or without tipping off the person involved.
Will this stay confidential?
Yes — every corporate investigation is handled discreetly, with findings shared only with you or your designated legal counsel.
How much does a corporate investigation cost?
Cost depends on scope and complexity. We provide a clear estimate after a free consultation, before any billable work begins.
Every case starts with a free, confidential consultation.
Serving all of Central Ohio