Investigations
Internal/Undercover Investigations
Your responsibility to your company doesn't end with the hiring process. You may find it necessary to investigate employee misconduct that surfaces within your work force. In those cases we're prepared to conduct internal theft and fraud investigations with a skilled undercover agent.
Loss Prevention/Mystery Shopping
This investigative procedure is generally used as a customer service/quality control measure or as a preliminary investigation of shrinkage or cash loss. Occasionally, it may be used to establish the need for undercover operations to solve more deeply rooted problems. Posing as a customer our skilled operative will make the necessary observations then report that observation to our case manager. Observations can be done as frequently as the client commands or on a regularly scheduled basis. Our trained staff will tailor the observations to meet your information needs. Our clients have found that our mystery shopping/spotting services aide in reducing workplace misconduct and cash loss/shrinking profits.
Witness Statements & Interviews/Locate Services
Our team specializes in state of the art interview techniques. . Our highly skilled investigators can obtain statements from witnesses covering almost any subject area. Whether it's locating witnesses or defendants our investigators will quickly locate the subject or size up the situation.
Activity Checks /Surveillance
Let our skilled agent provide you with the details necessary to decide how to proceed with your claim. Whether it be a child custody, marital infidelity or injury issue, our skilled team can perform a prompt, reliable and professional investigation.
Identity Fraud & Identity Theft/Prevention & Investigation
This type of fraud is one of the fastest growing areas of fraud. However, many law enforcement agencies have no time to investigate these crimes. Prevention is the key, but if it should happen to you, we work to expose the perpetrators and document the crime for referral to an appropriate agency. We work on behalf of victims, to expose fraud schemes, identify the perpetrators and take corrective action