Business Investigations

Pre-employment background checks

The employees you hire will be representing your company.  These are the people who have the keys and alarm codes to your property.  Let us verify the information on their resume and ensure you get the people you want working for you.

Internal employee theft/fraud

Studies show that businesses lose 7% in revenue per year on average to employee theft or fraud.  If you're experiencing losses that don't make sense, let us come investigate.

Due diligence investigations

Are you looking to take on a new partner that will have access to all the company's finances?  Or maybe you're looking to purchase another company to grow your business?  Call us to get you all the information you need to make the right decision.

Asset verification and location

Unfortunately not everyone is Tyrion Lannister and people do not always pay their debts.  When you have companies or individuals who owe you money, we can find out what assets they have and where they are located.

Insurance fraud

Studies estimate that the total cost of insurance fraud in this country to be approximately $40 billion annually.  Whether it is a person who falsely reported their vehicle as stolen, or is claiming/exaggerating an injury for a lawsuit, let us get you the evidence to prevent you from paying on fraudulent claims.

Malingering

False or exaggerated worker's comp are estimated to be approximately $6 billion annually in this country.  Don't let these false claims increase the premiums on your insurance policy.  If you suspect that your worker is not truly injured, or that the injury did not occur on the job, contact us.

Non-compete clause compliance

You paid a lot of money to buy that business, and part of that was so you wouldn't have to be in competition with the people you just gave all that money.  If you suspect that they aren't holding up that agreement, let us get the documentation for you to bring to your attorney.

Assisting attorneys

We are able to assist attorneys with all aspects of trial preparation or collecting evidence that will make a settlement easier to reach.  From investigating the history of a location for possible negligence to locating and interviewing witnesses, we help you make a stronger case.

Mystery shopper/mystery diner services

Everyone is on their best behavior when the boss is around but you can't be there (and shouldn't have to be there) 100% of the time.  Let our mystery shoppers/diners come in when you aren't around to give you the peace of mind you need when you can't be there.