Investigation conducted to determine a subject’s personal history, SSN, date of birth, address history, employment history, criminal record (if any), judgments, and liens etc.
We investigate claims to determine if in fact an employee has faked or exaggerated their injuries, has unreported income or employment at a second job, multiple claims under multiple identities.
Criminal & Civil Investigations.
This investigation will assist in the preparation of both criminal and civil litigation by gathering and organizing evidence, taking statements, arranging for expert testimony in technical areas by leaders in their particular fields, and all other matters concerning the preparation of simple to complex cases.
It’s a fact that at some point suspicious activity occurs in the majority of workplaces. Most employers are not trained or equipped to launch their own investigations to uncover the facts. Our expert investigators discretely work with you to reduce risk, minimize loss and help your business to thrive.