Stopping Insider Threats

Before They Leak Your

Competitive Advantage.

We identify insider threats, track espionage attempts, and neutralize risks before they escalate.

We Uncover Threats Before They Become Liabilities

Aurelius Corporate Investigations is a specialized investigative firm focused on corporate security, fraud detection, and risk mitigation. Our expert team—including professionals with law enforcement backgrounds—conducts in-depth investigations using OSINT, forensic analysis, and social engineering tactics to expose threats before they escalate. We serve manufacturing, finance, aerospace, defense, pharmaceuticals, and biotechnology industries, protecting businesses from fraud, espionage, and security breaches.

Corporate Investigation Services

Employee Screenings

Deep OSINT-based investigations to uncover hidden risks, undisclosed misconduct, and reputational threats before critical hiring decisions.

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Bug Sweeps

Detect and eliminate hidden cameras, listening devices, GPS trackers, and unauthorized surveillance threats in corporate and executive environments

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Physical Penetration Tests

Assess physical security measures, identify vulnerabilities, and simulate real-world breaches to strengthen defenses against unauthorized access and internal threats.

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Corporate Espionage Investigations

Expose insider threats, corporate sabotage, unauthorized data leaks, and unethical competitor activities that jeopardize business security and operations.

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Fraud Investigations

Investigate employee fraud, financial misconduct, embezzlement, and internal deception to protect your business from financial and reputational damage.



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IP/Patent Investigations

 Identify trade secret leaks, patent infringements, counterfeit goods, and unauthorized IP use to safeguard your company’s competitive edge.




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Protecting High-Value Industries from Insider Threats & Espionage

Corporate espionage, insider threats, and intellectual property theft happen in industries where innovation and proprietary data are critical assets. Aurelius Corporate Intelligence works with companies in high-risk sectors to uncover, expose, and eliminate security threats before they cause irreversible damage.


Financial Services

We've got the knowledge you need. 

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Manufacturing & Industrial

We've got the knowledge you need. 

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Pharmaceuticals & Biotech

We've got the knowledge you need. 

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Insights & Education

Conducting Due Diligence: Why It’s Essential for Mergers and Acquisitions

February 8, 2025
Mergers and acquisitions (M&A) can be transformative opportunities for businesses, offering the potential for expansion, increased market share, and enhanced operational efficiencies. However, these transactions also carry significant risks if not properly vetted. Conducting thorough due diligence is essential to uncover hidden liabilities, assess financial health, and ensure the legitimacy of the deal. At Aurelius Corporate Investigations, we specialize in corporate due diligence, providing businesses with critical insights to make informed decisions and mitigate risks. 

Building a Robust Whistleblower Policy to Combat Corporate Fraud

February 8, 2025
Corporate fraud remains a significant challenge for businesses of all sizes. Fraudulent activities such as financial misstatements, bribery, and asset misappropriation can result in severe financial losses and reputational damage. One of the most effective ways to detect and prevent corporate fraud is through a well-structured whistleblower policy. At Aurelius Corporate Investigations, we specialize in helping organizations develop and implement robust whistleblower programs that encourage transparency, accountability, and ethical conduct. 

Protecting Intellectual Property: Strategies to Prevent Internal Theft

February 8, 2025
Intellectual property (IP) is one of the most valuable assets a business can possess. From proprietary technology and trade secrets to confidential client data and product designs, IP fuels innovation and provides a competitive advantage. However, internal threats—disgruntled employees, corporate espionage, and accidental leaks—pose a significant risk to this valuable information. At Aurelius Corporate Investigations, we specialize in identifying and mitigating risks related to IP theft, helping businesses safeguard their most critical assets. 
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Your Security Begins with a Conversation.

Schedule a confidential consultation with Aurelius Corporate Intelligence. Whether you’re concerned about insider threats, competitor espionage, or high-risk employees, we provide actionable intelligence to protect your business.

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Corporate espionage is real. Are you prepared? Let’s discuss how we can protect your intellectual property, prevent insider threats, and safeguard your company’s future.

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