Corporate investigations tend to be of such a sensitive nature that the initial investigation may best be handled by a professional investigative firm, rather than by a law enforcement agency. Law enforcement agencies are typically overwhelmed with their own investigative workload and do not have the resources to devote to an in-depth corporate investigation, in which there may currently be no evidence of a crime. A private investigator with expertise in the field can best assist the corporation in a discrete internal investigation, protecting the privacy of those involved. If necessary and at the proper time, the appropriate law enforcement agency may then become involved.

Workers’ Compensation fraud costs organizations millions of dollars each year. Our skilled investigators can provide discrete surveillance of claimants with video documentation and detailed reports of their activities.

Along with Workers’ Compensation fraud, abuse of FMLA policies is growing. Discrete documentation of the claimant’s activities will assist the organization in an equitable outcome.

Our investigators are skilled in all types of fraud investigations including embezzlement, corporate fraud, and computer fraud. We also conduct criminal background checks that can bring out criminal records and other valid information. Having a criminal background check of your employees will ensure that your company is carefully selected to fit your company culture.