Corporate Investigation Services

Fraud & Financial Misconduct
Stop losses before they escalate. We uncover:

  • Embezzlement, kickbacks, and misappropriation of funds
  • False insurance and workers’ compensation claims
  • Hidden assets and financial concealment schemes
     

Employee Misconduct & Workplace Integrity
Protect your workplace from within. We discreetly investigate:

  • Theft of property
  • Ethics violations, harassment, and substance abuse
  • Timecard fraud and falsified productivity records
  • Off-site surveillance of suspected misconduct 


Litigation Support & Legal Advantage
Strengthen your case with clear, admissible evidence:

  • Evidence gathering and chain-of-custody compliance
  • Witness identification and interviewing
  • Surveillance for civil and criminal litigation
  • Sensitive service of process

Cookie Settings