CORPORATE INVESTIGATIONS
AWARENESS TRAINING/LOSS PREVENTION PROGRAMS
Assist corporations in the development and implementation of structured loss prevention
programs that could include any of the following: Theft awareness training, inventory
control, physical security systems, risk management and accident prevention, internal
security policy and procedures and shortage reduction.
BUSINESS FRAUD/WHITE COLLAR CRIME
These types of investigations include insurance fraud, external theft and credit fraud,
embezzlement, bribery and kickback activities, counterfeiting and trademark infringement
and corporate espionage.
CORPORATE DUE DILIGENCE
A comprehensive and discreet investigation into a company and its principals. Typically
conducted in conjunction with acquisitions, mergers, SEC regulations or other
business-related needs.
CORPORATE LITIGATION
The process includes developing a complete background and/or profile of corporations or
individuals involved in specific litigation matters. Assisting a company’s legal
representatives in case preparation for a wide variety of civil or criminal court matters.
EXECUTIVE PROTECTION/TRAVEL AND RISK
ASSESSMENTS
This service was developed based on the need to provide our corporate clients who conduct
business abroad with the most updated information on the risks associated with travel to a
particular country or region. The client will then be in a position to develop a strategic
plan to safeguard their employees and assets from a variety of criminal and
politically-based violence or fraud activity. In addition, we will also provide armed
escorts or couriers for the protection of your clients, employees, family members or
valuable company assets.
INTERNAL INTELLIGENCE INVESTIGATION
This service entails the positioning of investigators into strategic areas of a company in
order to develop information and monitor the illegal or unethical activities of
employees’ and/or vendors.
INTEGRITY SHOPPING SERVICES
This service is provided mainly to companies in the retail or customer service-based
industry to detect a diverse range of issues such as policy and procedure compliance,
employee dishonesty and ineffectual or inappropriate customer service.
LIABILITY
For self-insureds, investigations may include professional liability, product liability
and workers’ compensation claims. Designed to verify the validity of claims and to
determine possible mitigating factors that will reduce or minimize costs.
PERSONNEL
Background investigations to assist in the selection and evaluation of potential employees
or business associates. The investigation is designed for pre-employment screening and
post-employment evaluations.
SURVEILLANCE
A service responsive to a variety of needs. We conduct surveillance using proven methods
that maximize results and cost containment. State-of-the-art color video camera/tape and
35mm equipment are utilized at no extra cost.