Our Employee, Corporate & Background Check Investigations
With 50+ years of combined key executive expertise in legal investigations, surveillance investigations and fraud investigations; employee investigations and corporate investigations; due diligence risks, competitive & corporate intelligence; and personnel, project and business management, our corporate private investigator services offer outstanding expertise in the following corporate investigations specialties:
Employee Investigation and Other Workplace Investigations
Employee Investigation & Corporate Investigation Specialists
Our corporate investigations and employee investigations are backed by longtime experience in complicated workers' compensation investigation combined with employee investigation and our corporate investigations key executive staff includes a 20-year personnel management expert. We investigate concerns about unsafe workplace, employee discrimination and harassment, wrongful termination, employee misconduct and more.
Our corporate investigations experience extends to workplace investigations outside the corporate setting. We've monitored construction workers with frolic concerns, salespeople who deviated off course during the work day, employees on extended sick pay while looking for other work and more. Our corporate investigations expertise provides the legal evidence to bring cases to their most successful conclusion. While corporate investigation services by internal security or human resource departments may be considered biased, you can rely on our corporate private investigator services.
Corporate Fraud and Employee Theft & Fraud Investigator
Corporate Investigations for External and Employee Fraud and Theft
Our corporate investigations white collar crime and blue collar fraud successes have been newsworthy and our abilities to expose workers' compensation fraud written in stone. High profile cases have included evidence of managers' white collar crime and other employee fraud and theft, and high liability employee identity theft where inadequate employee background checks were conducted.
Our corporate investigations surveillance and undercover abilities have been developed over many years. We incorporate discreet investigation methods legally and appropriately and have a reputation for efficiently uncovering abuses. The forerunner of our corporate investigation services secured California's first "claimant take nothing" under liberal laws, influencing the first criminal workers' compensation fraud laws there.
Company Background Check, Competition & Corporate Investigation
Due Diligence Risks, Corporate Intelligence and Competitive Intelligence
Our corporate investigations staff knows business success comes through hard work and the protection of business interests. Our corporate investigation services can assess corporate intelligence risks, such as key employee departures and competitive and corporate intelligence breaches. Our corporate investigation services can also assess the competition to determine if unfair competition or other deceptive business practices exist.
Our corporate investigators provide video and photographic evidence; discreet, legal and ethical information gathering; and background checks relevant to issues and credibility. We will work with your legal counsel to assess the situation and legally represent you.
Employee Background, Vendor Background & Company Background Check Services
Employee, Vendor & Executive Background Checks and Due Diligence Risks
Corporate stability includes corporate investigator background checks for company background check, vendor background check and employee background check services. Our corporate investigation services provide current databases and an on-the-ground corporate investigations team for hard-to-find information, site assessments, compliance and other field investigation for employee and due diligence risks.
Our corporate investigations offer standard to in-depth employee investigation to assess employee integrity. The public record and court record systems and background check laws vary from state to state and our corporate investigations staff have extensive regional knowledge. Our due diligence risk support includes customer, vendor, competitor and employee interviews, as well as standard compliance and on-site business checks.