BUSINESS INVESTIGATIONS
 
We provide specialized investigations to assist business clients make informed decisions. These investigations can help in major investments, acquisitions, recovery of assets and employee hiring and promotion decisions. It enables to uncover a host of other business and employee related problems.
 
 
LOSS PREVENTION
 
     • Prevent fraud and embezzlement
   • Prevent burglary & robbery
   • Reduce shoplifting losses
   • Outwit bad-check passers
   • Prevent workplace violence and harassment
   • Detect substance abuse
 
 
INTELLECTUAL PROPERTY RIGHTS INVESTIGATIONS
 
     • Patent and copyright infringements
 
 
BACKGROUND INVESTIGATIONS
 
We have developed expertise in a variety of investigative techniques, from a simple background check to a complex financial investigation. Each company’s background investigation program is completely custom designed.
 
The results of these various background checks can reveal “Red Flags” indicating a person’s true history, credentials, and past behavior.
 
It is perfectly legal and also recommended to include the following components :
 
     • VERIFICATION OF NAME, ADDRESS, DATE OF BIRTH,
SOCIAL SECURITY NUMBER
Confirmation of a person’s identity. This check could indicate USCIS registration status.
 
     • CRIMINAL RECORDS HISTORY CHECK ON THE LOCAL,
STATE, AND FEDERAL LEVELS
Past and present criminal convictions.
 
     • CIVIL COURT RECORDS SEARCH ON THE LOCAL, STATE,
AND FEDERAL LEVELS
Records pertaining to finances, real property, litigation and other legal proceeding can be checked.
 
     • HISTORY OF WORKERS’ COMPENSATION CLAIMS
A check on those who have filed repeatedly for questionable workers’ compensation benefits.
 
     • EXAMINATION OF CREDIT HISTORY
In strict compliance with the Fair Credit Reporting Act
 
     • MOTOR VEHICLE DRIVER RECORD CHECK
History of driving records.
 
     • VERIFY AND CHECK EDUCATIONAL BACKGROUND
 
     • CONFIRMATION OF PROFESSIONAL LICENSES AND CREDENTIALS
 
     • VERIFY AND INTERVIEW FORMER EMPLOYERS
 
     • NEIGHBORHOOD CHECKS
Interview individual’s neighbors to developed a brief portrait of their lifestyle and reputation.
 
     • AN EXAMINATION OF MILITARY RECORDS
 
     • A CONFIRMATION OF HONORS AND AWARDS
 
 
SECURITY PLANNING AND CONSULTING
 
An efficient security system and a well planned security program can be worth many times the initial cost. Hidden cameras, alarms, uniform security and surveillance can be used to the extent allowed by the law to prevent systematic theft, time card fraud and host of other problems including on the job substance abuse and destruction of company property.
 
 
OTHER INVESTIGATIVE SERVICES
 
   • Loss Audits    • Asset Verification
   • Industrial Espionage    • Executive Protection
   • Locate Missing Persons    • Electronic Bug Detection
   • Lie Detection (Polygraph)    • Drug and DNA Testing
 
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